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 Number | 10326042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 08/09/2017 |
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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)
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 district scale
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)