This company is commonly known as Alberon Holdings Limited. The company was founded 30 years ago and was given the registration number 02891998. The firm's registered office is in LONDON. You can find them at 7 Harmood Grove, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALBERON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02891998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1994 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Harmood Grove, London, England, NW1 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82a, James Carter Road, Mildenhall, Suffolk, England, IP28 7DE | Secretary | 16 December 1997 | Active |
| 82a, James Carter Road, Mildenhall, Suffolk, England, IP28 7DE | Director | 27 January 1994 | Active |
| 36, Holders Hill Crescent, London, England, NW4 1ND | Director | 15 December 2023 | Active |
| 11 Northcote Avenue, Ealing, London, W5 3UR | Secretary | 27 January 1994 | Active |
| 36, Holders Hill Crescent, London, England, NW4 1ND | Secretary | 25 April 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 January 1994 | Active |
| 6 Alberon Gardens, Finchley, London, NW11 0AG | Director | 02 November 2004 | Active |
| 11 Park Village West, London, NW1 4AE | Director | 01 February 1994 | Active |
| Mr Howard David Goldring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82a, James Carter Road, Suffolk, England, IP28 7DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-03 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Resolution | Resolution. | Download |
| 2020-08-21 | Change of name | Change of name notice. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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