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ALB BERLIN LTD

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

This company is commonly known as Alb Berlin Ltd. The company was founded 14 years ago and was given the registration number 07512288. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALB BERLIN LTD
Company Number:07512288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
171, Hohenzollernring, Berlin, Germany, 13585

Director15 November 2019Active
Suite 7a, Land Of Green Ginger,, Hull, United Kingdom, HU1 2ED

Corporate Secretary01 February 2011Active
7, Steinweg, Kassel, Germany, 34117

Director01 February 2011Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Director28 February 2012Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director03 June 2015Active

People with Significant Control

Mrs Jolanta Stasiak
Notified on:01 October 2019
Status:Active
Date of birth:May 1982
Nationality:German
Country of residence:Germany
Address:171 A, Hohenzollernring, Berlin, Germany, 13585
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Luciano Neumicke
Notified on:06 June 2016
Status:Active
Date of birth:August 1959
Nationality:German
Country of residence:Germany
Address:53, Aronsstr., Berlin, Germany, 12057
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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