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ALBATROS GROUP LTD

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

This company is commonly known as Albatros Group Ltd. The company was founded 7 years ago and was given the registration number 11090779. The firm's registered office is in LONDON. You can find them at 53 Scotsdale Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ALBATROS GROUP LTD
Company Number:11090779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:53 Scotsdale Road, London, United Kingdom, SE12 8BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
639 The Linen Hall, 162-168, Regent Street, London, England, W1B 5TG

Director07 October 2020Active
53, Scotsdale Road, London, United Kingdom, SE12 8BS

Director13 March 2020Active
53, Scotsdale Road, London, United Kingdom, SE12 8BS

Director30 November 2017Active
53, Scotsdale Road, London, United Kingdom, SE12 8BS

Director07 October 2020Active

People with Significant Control

Svr Property Limited
Notified on:07 October 2020
Status:Active
Country of residence:England
Address:160, Eltham Hill, London, England, SE9 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tayfur Yalcin
Notified on:07 October 2020
Status:Active
Date of birth:May 1976
Nationality:Turkish
Country of residence:England
Address:639 The Linen Hall, 162-168, Regent Street, London, England, W1B 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mustafa Kalayci
Notified on:13 March 2020
Status:Active
Date of birth:February 1977
Nationality:Turkish
Country of residence:England
Address:639 The Linen Hall, 162-168, Regent Street, London, England, W1B 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammed Salih Taskiran
Notified on:30 November 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:53, Scotsdale Road, London, United Kingdom, SE12 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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