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Albany Nominees Limited, BN1 3XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBANY NOMINEES LIMITED

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

This company is commonly known as Albany Nominees Limited. The company was founded 27 years ago and was given the registration number 03291108. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBANY NOMINEES LIMITED
Company Number:03291108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG

Corporate Secretary28 October 2002Active
3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG

Director06 December 1996Active
3rd, Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG

Corporate Director28 January 2000Active
15 Lustrells Close, Saltdean, BN2 8AS

Secretary18 August 1998Active
8 Medmerry Hill, Bevendean, Brighton, BN2 4TQ

Secretary06 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 1996Active
The Garden Flat, 14 Cormwell Road, Hove, BN3 3EA

Director06 December 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 1996Active

People with Significant Control

Ms Maria Josephine Conti
Notified on:05 December 2017
Status:Active
Date of birth:March 1947
Nationality:British
Address:3rd Floor Hanover House, Brighton, BN1 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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