ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 15 November 1994. The nature of the business is Activities of head offices. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ALBOURNE PARTNERS (INTERNATIONAL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02990625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 PALACE STREET |
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Post Town | LONDON |
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Postcode | SW1E 5JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 13/12/2016 |
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Last Made Up Date | 15/11/2015 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
Directors
(The company's officers)
MR GAURAV AMIN
(~48 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF RISK
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2019
DR JOHN RICHARD CLAISSE
(~49 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED STATES
Appointed on 19/08/2015
ALEXANDER GUY INGRAM
(~57 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/1994
MR RICHARD WILLIAM JOHNSTON
(~64 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as SENIOR ANALYST
- Usually resident in HONG KONG
Appointed on 19/08/2015
MR SIMON BERNARD RUDDICK
(~63 year old British national)
16 PALACE STREET, LONDON, SW1E 5JD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/1994
FIELDFISHER SECRETARIES LIMITED
(British national)
RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
Appointed on 11/07/2023
Connections
(Shared officers)
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
AFRICAN LION GOLD PLC
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES LIMITED
- FIELDFISHER SECRETARIES 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)
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1E 5JD.
Map of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED at local scale
Map of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED at district scale
More Companies in SW1E 5JD
Other companies with registered offices in SW1E 5JD:
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)