ALBERG HOLDINGS LIMITED

ALBERG HOLDINGS LIMITED is an active private limited company, incorporated on 11 August 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ALBERG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10326042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date08/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
ALBERG HOLDINGS LIMITED

Directors

(The company's officers)
JACOB BENJAMIN DE TUSCH-LEC
(~49 year old Danish national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/2016
MRS VIVIEN SIMONE DE TUSCH-LEC
(~48 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGY COMPANY OWNER
  • Usually resident in ENGLAND
Appointed on 11/08/2016

Shareholders

(Persons of Significant Control)
Jacob Benjamin De Tusch-Lec
(~49 year old Danish national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/08/2016

Connections

(Shared officers)
3J REAL ESTATE LTD
  • MRS VIVIEN SIMONE DE TUSCH-LEC
  • MRS VIVIEN SIMONE DE TUSCH-LEC
BUBELE LIMITED
  • MRS VIVIEN SIMONE DE TUSCH-LEC
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)

ALBERG HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of ALBERG HOLDINGS LIMITED at local scale
Map of ALBERG HOLDINGS LIMITED at local scale
Map of ALBERG HOLDINGS LIMITED at district scale
Map of ALBERG HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)