This company is commonly known as Albany Capital Consulting Limited. The company was founded 25 years ago and was given the registration number 03647023. The firm's registered office is in LONDON. You can find them at 35 Albemarle Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALBANY CAPITAL CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03647023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Albemarle Street, London, England, W1S 4JD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Albemarle Street, London, United Kingdom, W1S 4JD | Corporate Secretary | 24 August 2015 | Active |
| 35, Albemarle Street, London, United Kingdom, W1S 4JD | Director | 09 October 1998 | Active |
| 3 Sheldon Square, London, W2 6PS | Secretary | 12 April 2001 | Active |
| 32 Florence Street, London, N1 2DT | Secretary | 09 October 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 October 1998 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD | Corporate Secretary | 02 October 2007 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 09 October 1998 | Active |
| Mr Christopher Leaf | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32-33, St. James's Place, London, England, SW1A 1NR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-04 | Capital | Capital allotment shares. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Address | Change sail address company with old address new address. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-18 | Officers | Change person secretary company with change date. | Download |
| 2018-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Address | Move registers to sail company with new address. | Download |
| 2017-09-19 | Address | Change sail address company with old address new address. | Download |
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