12 ALBERT ROAD LONDON LIMITED

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

This company is commonly known as 12 Albert Road London Limited. The company was founded 19 years ago and was given the registration number 05733077. The firm's registered office is in . You can find them at 12 Albert Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	12 ALBERT ROAD LONDON LIMITED
Company Number	:	05733077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	12 Albert Road, London, N4 3RW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Albert Road, London, N4 3RW	Secretary	21 March 2017	Active
12 Albert Road, London, N4 3RW	Director	09 July 2023	Active
27, Parliament Hill Mansions Lissenden Gardens, London, NW5 1NA	Director	21 May 2006	Active
12 Albert Road, London, N4 3RW	Director	15 November 2010	Active
12a Albert Road, London, N4 3RW	Secretary	18 December 2006	Active
90/92 Parkway, London, NW1 7AN	Corporate Secretary	07 March 2006	Active
12a Albert Road, London, N4 3RW	Director	18 December 2006	Active
12 Albert Road, London, N4 3RW	Director	01 February 2017	Active
12c Albert Road, London, N4 3RW	Director	18 December 2006	Active
12 Albert Road, London, N4 3RW	Director	01 February 2017	Active
90/92 Parkway, London, NW1 7AN	Corporate Director	07 March 2006	Active

People with Significant Control

Ms Jessica Louise Barlow
Notified on	:	09 July 2023
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Address	:	12 Albert Road, N4 3RW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Alexander Mcdonald
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Address	:	12 Albert Road, N4 3RW
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Charlotte Louisa Knoyle Wood
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Address	:	12 Albert Road, N4 3RW
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Karen Story Lyon
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Address	:	12 Albert Road, N4 3RW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Malcolm Taverner
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Address	:	12 Albert Road, N4 3RW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Hans Andrew Glaner Griffiths
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Country of residence	:	England
Address	:	27, Parliament Hill Mansions, London, England, NW5 1NA
Nature of control	:	Ownership of shares 25 to 50 percent

12 ALBERT ROAD LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement