ALBERT STREET PROPERTIES LTD
ALBERT STREET PROPERTIES LTD is an active private limited company, incorporated on 20 September 2017. The nature of the business is Development of building projects. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ALBERT STREET PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10972959 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/09/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1W 9SA |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/10/2024 |
---|
Last Made Up Date | 13/10/2023 |
---|
Return
Next Due Date | 18/10/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
ALBERT STREET PROPERTIES LTD
Directors
(The company's officers)
MR ANTHONY JOHN FOWLES
(~63 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/10/2017
MRS KATHERINE JANE HUDSON
(~65 year old British national)
THE OLD COTTAGE WHITMOOR LANE, SUTTON GREEN, GUILDFORD, SURREY, GU4 7QB, UNITED KINGDOM
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
MR ROGER IAN JEFFRIES
(~70 year old British national)
40 STATION ROAD, EPPING, ESSEX, CM16 4HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
MR BARRY JOHN JENKINS
(~65 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/10/2017
HOWARD GRAHAM LEE
(~70 year old British national)
20 HILL HALL, THEYDON MOUNT, EPPING, ESSEX, CCM16 7Q, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR, INSURANCE BROKERS
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2017
Shareholders
(Persons of Significant Control)
Mrs Katherine Jane Hudson
(~65 year old British national)
The Old Cottage, Whitmoor Lane, Sutton Green, Guildford, Surrey, GU4 7QB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/09/2017
Howard Graham Lee
(~70 year old British national)
20, Hill Hall, Theydon Mount, Epping, Essex, CCM16 7QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2017
Mr Roger Ian Jeffries
(~70 year old British national)
40, Station Road, Epping, Essex, CM16 4HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/10/2017
Connections
(Shared officers)
ABRIDGE GOLF & COUNTRY CLUB LIMITED
ABRIDGE GOLF CLUB (HOLDINGS) LIMITED
- MR ANTHONY JOHN FOWLES
- MR BARRY JOHN JENKINS
- MR ANTHONY JOHN FOWLES
- MR BARRY JOHN JENKINS
- MR ANTHONY JOHN FOWLES
- MR BARRY JOHN JENKINS
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)
ALBERT STREET PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of ALBERT STREET PROPERTIES LTD at local scale
Map of ALBERT STREET PROPERTIES LTD at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
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)