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1 ALBAN PARK WAREHOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Alban Park Warehouse Limited. The company was founded 5 years ago and was given the registration number 11550787. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:1 ALBAN PARK WAREHOUSE LIMITED
Company Number:11550787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Burwood Place, London, United Kingdom, W2 2UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Burwood Place, London, United Kingdom, W2 2UT

Director06 February 2020Active
1, Burwood Place, London, United Kingdom, W2 2UT

Director04 September 2018Active
1, Burwood Place, London, United Kingdom, W2 2UT

Director04 September 2018Active

People with Significant Control

Iwg Plc
Notified on:04 September 2018
Status:Active
Country of residence:Jersey
Address:22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution application strike off company.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-02-10Officers

Appoint person director company with name date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Termination director company with name termination date.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-08-05Accounts

Change account reference date company previous shortened.

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2019-06-26Resolution

Resolution.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-22Resolution

Resolution.

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2018-09-11Accounts

Change account reference date company current extended.

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2018-09-04Incorporation

Incorporation company.

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