This company is commonly known as Albin Investments Limited. The company was founded 20 years ago and was given the registration number 04969555. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | ALBIN INVESTMENTS LIMITED |
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Company Number | : | 04969555 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 01 February 2018 | Active |
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 01 February 2018 | Active |
42, Zion Street, Seal, Sevenoaks, TN15 0BD | Secretary | 29 September 2006 | Active |
The Old Manor House, Church Street, Steeple Bumpstead, CB9 7DG | Secretary | 29 September 2006 | Active |
15 Ambleside, Epping, CM16 4PT | Secretary | 26 November 2004 | Active |
41, Langford Green, Champion Hill, London, SE5 8BX | Secretary | 20 August 2004 | Active |
1 Meadview Road, Ware, SG12 9JU | Secretary | 30 September 2005 | Active |
66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Secretary | 19 November 2003 | Active |
Processiestraat 11 A, B-1730, Belgium, | Director | 26 April 2005 | Active |
The Cottage, Whitestone Lane, London, NW3 1EA | Director | 20 August 2004 | Active |
22 Oak Hill Gardens, Woodford Green, IG8 9DY | Director | 01 March 2006 | Active |
15 A Ramsis Street,, Elkorba, Heliopolis, Egypt, FOREIGN | Director | 26 April 2005 | Active |
26 Ilminster Gardens, London, SW11 1PF | Director | 23 February 2007 | Active |
The Lakes, Hattan 2, Villa 26, PO BOX 504902, United Arab Emirates, | Director | 21 September 2007 | Active |
PO BOX 504902, Dubai, United Arab Emirates, | Director | 06 February 2008 | Active |
Fuchsweg 59, 73230 Kirchheim, Germany, | Director | 20 August 2004 | Active |
Felsenegg Str 23, Kuesnacht, Switzerland, | Director | 20 August 2004 | Active |
Flat 11, 34 Courtfield Gardens, London, SW5 0PH | Director | 03 October 2006 | Active |
15 Woodham Waye, Woking, GU21 5SW | Director | 20 August 2004 | Active |
15, Forest Side, Kennington, Oxford, United Kingdom, OX1 5LQ | Director | 20 August 2004 | Active |
Flat 4, 87 Fitzjohns Avenue, London, NW3 6NY | Director | 20 August 2004 | Active |
66 Lincolns Inn Fields, London, WC2A 3LH | Corporate Director | 19 November 2003 | Active |
66 Lincoln's Inn Fields, London, WC2A 3LH | Corporate Director | 19 November 2003 | Active |
Shafig Mohammed Binladen | ||
Notified on | : | 02 November 2018 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | Saudi Arabian |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
Nature of control | : |
|
Bakr Mohammed Bin Laden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | Saudi Arabian |
Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
Nature of control | : |
|
Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Accounts | Accounts with accounts type full. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-30 | Accounts | Accounts with accounts type full. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2019-06-11 | Officers | Change person director company with change date. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-09 | Resolution | Resolution. | Download |
2018-11-02 | Miscellaneous | Legacy. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-04-09 | Officers | Termination director company with name termination date. | Download |
2018-04-06 | Officers | Appoint person director company with name date. | Download |
2018-04-06 | Officers | Termination director company with name termination date. | Download |
2018-04-06 | Officers | Appoint person director company with name date. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type full. | Download |
2017-01-20 | Return | Legacy. | Download |
2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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