ALBURY CANONGATE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ALBURY CANONGATE LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
ALBURY CANONGATE LIMITED was incorporated less than a year ago on 07/10/2020 and has the registered number: 12936023. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/07/2022.

ALBURY CANONGATE LIMITED - ALTRINCHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 07/07/2022

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 20/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JONATHAN CURRY Nov 1977 British Director 2020-10-07 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Albury Canongate Holdco Limited 2020-12-16 Altrincham   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Imagine Croydon Limited 2020-12-16 Edgware   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Albury Capital Partners Limited 2020-10-07 - 2020-12-16 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBURY CANONGATE HOLDCO LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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