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ALBERT ISLAND REGENERATION LIMITED

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

This company is commonly known as Albert Island Regeneration Limited. The company was founded 6 years ago and was given the registration number 11148436. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALBERT ISLAND REGENERATION LIMITED
Company Number:11148436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Secretary19 May 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director26 May 2022Active
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW

Director29 April 2019Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director15 January 2018Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director30 May 2018Active

People with Significant Control

London And Regional Group Property Holdings Ltd
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
London & Regional Group Investments Limited
Notified on:15 January 2018
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type dormant.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-12-19Officers

Change person secretary company with change date.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2022-06-01Officers

Appoint person director company with name date.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-01-27Miscellaneous

Legacy.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-05-21Officers

Appoint person director company with name date.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-02-27Accounts

Change account reference date company previous extended.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-06-05Officers

Appoint person director company with name date.

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