ALBANY INVESTMENT LIMITED
ALBANY INVESTMENT LIMITED is an active private limited company, incorporated on 12 October 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Eccleston Place, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ALBANY INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09818823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 ECCLESTON PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 9NF |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
ALBANY INVESTMENT LIMITED
Directors
(The company's officers)
MR HAROLD GITTELMON
(~62 year old British national)
25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2016
MR ANDREW MORAY SMITH
(~55 year old British national)
25 ECCLESTON PLACE, LONDON, SW1W 9NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2015
Shareholders
(Persons of Significant Control)
Mr Andrew Moray Smith
(~55 year old British national)
25, Eccleston Place, London, SW1W 9NF, England
- Owns between 75% and 100% of the shares.
Notified on 03/10/2016
Connections
(Shared officers)
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)
ALBANY INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9NF.
Map of ALBANY INVESTMENT LIMITED at local scale
Map of ALBANY INVESTMENT LIMITED at district scale
More Companies in SW1W 9NF
Other companies with registered offices in SW1W 9NF:
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)