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 Number14449592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date28/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date25/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
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 local scale
Map of ALBEMARLE EALING NO.1 LTD at district scale
Map of ALBEMARLE EALING NO.1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)