This company is commonly known as Albion No.4 Plc. The company was founded 4 years ago and was given the registration number 12158373. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ALBION NO.4 PLC |
|---|---|---|
| Company Number | : | 12158373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Corporate Secretary | 15 August 2019 | Active |
| 40a, Station Road, Upminster, RM14 2TR | Director | 14 January 2022 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Corporate Director | 15 August 2019 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Corporate Director | 15 August 2019 | Active |
| 11th Floor, 200 Aldersgate Street, London, EC1A 4HD | Director | 08 October 2021 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 15 August 2019 | Active |
| Albion No.4 Holdings Limited | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-05 | Capital | Capital allotment shares. | Download |
| 2019-08-27 | Incorporation | Legacy. | Download |
| 2019-08-27 | Reregistration | Application trading certificate. | Download |
| 2019-08-19 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-15 | Incorporation | Incorporation company. | Download |
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