ALBANY CAPITAL CONSULTING LIMITED

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

This company is commonly known as Albany Capital Consulting Limited. The company was founded 26 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	35 Albemarle Street, London, England, W1S 4JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)