ALBA INVESTMENT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBA INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBA INVESTMENT PROPERTIES LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067852. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBA INVESTMENT PROPERTIES LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067852. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ALBA INVESTMENT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 STRATTON STREET
LONDON
W1J 8LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-09-04 | CURRENT | ||
MR JONATHAN WHITTINGHAM | Dec 1975 | British | Director | 2009-11-05 | CURRENT |
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2009-11-05 UNTIL 2012-05-01 | RESIGNED | ||
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2009-11-05 UNTIL 2018-09-04 | RESIGNED |
BONITA GUNTRIP | Secretary | 2012-05-01 UNTIL 2015-07-30 | RESIGNED | ||
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-07-30 UNTIL 2023-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alba Investment Properties Holdings Limited | 2016-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alba Investment Properties Limited | 2023-09-28 | 31-12-2022 |