This company is commonly known as Albartross Design Limited. The company was founded 19 years ago and was given the registration number 05357430. The firm's registered office is in LONDON. You can find them at Studio 2.04 Food Exchange, New Covent Garden Market, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.
| Name | : | ALBARTROSS DESIGN LIMITED |
|---|---|---|
| Company Number | : | 05357430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Studio 2.04 Food Exchange, New Covent Garden Market, London, England, SW8 5EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Secretary | 09 October 2015 | Active |
| 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Director | 21 February 2005 | Active |
| 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Director | 21 February 2022 | Active |
| 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Director | 09 October 2015 | Active |
| 41, Burmester Road, London, England, SW17 0JN | Director | 02 September 2019 | Active |
| 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE | Director | 23 January 2018 | Active |
| 1st Floor Highlands House, 165 The Broadway, London, SW19 1NE | Corporate Secretary | 08 February 2005 | Active |
| 3rd Floor 152, Buckingham Palace Road, London, SW1W 9TR | Director | 09 October 2015 | Active |
| 25 Clonmore Street, Southfields, London, SW18 5EU | Corporate Director | 08 February 2005 | Active |
| Ms Alex Joanne Bartholomew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Mr Ross Wayne Hocknell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Change person secretary company with change date. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-27 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Capital | Capital allotment shares. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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