This company is commonly known as Albion Investment Properties Limited. The company was founded 19 years ago and was given the registration number 05290146. The firm's registered office is in LONDON. You can find them at 1 Benjamin Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ALBION INVESTMENT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05290146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Benjamin Street, London, England, EC1M 5QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Benjamin Street, London, England, EC1M 5QL | Corporate Secretary | 05 May 2009 | Active |
| 1, Benjamin Street, London, England, EC1M 5QL | Director | 06 April 2010 | Active |
| 51 B Shepperton Road, London, N1 3DH | Secretary | 06 January 2005 | Active |
| 35 Colston Avenue, Bristol, BS1 4TT | Corporate Secretary | 09 December 2004 | Active |
| 10 Crown Place, London, EC2A 4FT | Corporate Secretary | 03 August 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 November 2004 | Active |
| 35 Colston Avenue, Bristol, BS1 4TT | Director | 09 December 2004 | Active |
| 17 Albion Street, London, W2 2AS | Director | 22 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 18 November 2004 | Active |
| Albion Capital Group Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Benjamin Street, London, England, EC1M 5QL |
| Nature of control | : |
|
| Albion Technology & General Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Benjamin Street, London, England, EC1M 5QL |
| Nature of control | : |
|
| Albion Development Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Benjamin Street, London, England, EC1M 5QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-04 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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