ALBEMARLE EALING NO.1 LTD
ALBEMARLE EALING NO.1 LTD is an active private limited company, incorporated on 28 October 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's next accounts are due on 28 July 2024, and fall under the accounts category: No Accounts Filed. ALBEMARLE EALING NO.1 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14449592 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 28/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 25/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ALBEMARLE EALING NO.1 LTD
Directors
(The company's officers)
MR JAMES ALEXANDER BUTLER
(~42 year old British national)
FLAT 28 GREYSTOKE COURT, HANGER LANE, EALING, W51EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2022
MR EDWARD JONES
(~43 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2022
MR STEVEN KARAS
(~44 year old British national)
109 FRIAR LANE, NOTTINGHAM, NG1 6DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2023
MR DANIEL CHRISTOPHER MCCARTHY
(~52 year old Irish national)
10 WOODLARK GLADE WOODLARK GLADE, CAMBERLEY, GU15 4LW, ENGLAND
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in ENGLAND
Appointed on 06/01/2023
MR JAMES ALEXANDER BUTLER
FLAT 28 GREYSTOKE COURT, HANGER LANE, EALING, W51EN, UNITED KINGDOM
Appointed on 28/10/2022
Shareholders
(Persons of Significant Control)
Edward Jones
(~43 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/10/2022
James Alexander Butler
(~42 year old English national)
Flat 28, Greystoke Court, Hanger Lane, Ealing, W51EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/10/2022
Connections
(Shared officers)
ARCONO BRIGHTON LTD
- MR JAMES ALEXANDER BUTLER
- MR JAMES ALEXANDER BUTLER
GLANMIRE DESIGN & BUILD LIMITED
- MR DANIEL CHRISTOPHER MCCARTHY
GLANMIRE DEVELOPMENT LIMITED
- MR DANIEL CHRISTOPHER MCCARTHY
- MR DANIEL CHRISTOPHER MCCARTHY
QUADRANGLE DEVELOPMENT LIMITED
- MR DANIEL CHRISTOPHER MCCARTHY
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)
ALBEMARLE EALING NO.1 LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of ALBEMARLE EALING NO.1 LTD at local scale
Map of ALBEMARLE EALING NO.1 LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)