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ALBA MINERAL RESOURCES PLC

ALBA MINERAL RESOURCES PLC is an active public limited company, incorporated on 12 November 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 May 2024, and fall under the accounts category: Group. ALBA MINERAL RESOURCES PLC previously had the company name ASTROBROOK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05285814
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date12/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/01/2005 onwards:
ALBA MINERAL RESOURCES PLC
Prior to 19/01/2005:
ASTROBROOK LIMITED

Directors

(The company's officers)
MR GEORGE FRANGESKIDES
(~53 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2014
ELIZABETH CAROLINE HENSON
(~65 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2020
MICHAEL CHARLES NOTT
(~75 year old British national)
THE RIDGE HOUSE 15 THE RIDGE, BROAD BLUNSDON, SWINDON, SN26 7AD
  • Current Director
  • Gives occupation as GEOLOGIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2006
BENJAMIN HARBER
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 15/03/2016

Connections

(Shared officers)
  • MR GEORGE FRANGESKIDES
  • ELIZABETH CAROLINE HENSON
  • ELIZABETH CAROLINE HENSON
  • MR GEORGE FRANGESKIDES
  • MR GEORGE FRANGESKIDES
  • MR GEORGE FRANGESKIDES
  • MR GEORGE FRANGESKIDES
  • MR GEORGE FRANGESKIDES
  • MR GEORGE FRANGESKIDES
EUROPEAN LITHIUM LIMITED
  • MR GEORGE FRANGESKIDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBA MINERAL RESOURCES PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of ALBA MINERAL RESOURCES PLC at local scale
Map of ALBA MINERAL RESOURCES PLC at local scale
Map of ALBA MINERAL RESOURCES PLC at district scale
Map of ALBA MINERAL RESOURCES PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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