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ALBION NO.4 HOLDINGS LIMITED

ALBION NO.4 HOLDINGS LIMITED is an active private limited company, incorporated on 14 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALBION NO.4 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12155708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountyLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date11/09/2020
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ALBION NO.4 HOLDINGS LIMITED

Directors

(The company's officers)
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
Appointed on 14/08/2019
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
Appointed on 14/08/2019
MS EMMA MARY TIGHE
(~40 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2022
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 14/08/2019

Connections

(Shared officers)
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
  • MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
ALBION NO.4 PLC
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
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)

ALBION NO.4 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of ALBION NO.4 HOLDINGS LIMITED at local scale
Map of ALBION NO.4 HOLDINGS LIMITED at local scale
Map of ALBION NO.4 HOLDINGS LIMITED at district scale
Map of ALBION NO.4 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 EC1A 4HD

Other companies with registered offices in EC1A 4HD:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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