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ALBION NOMINEES LIMITED

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

This company is commonly known as Albion Nominees Limited. The company was founded 37 years ago and was given the registration number 02168014. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBION NOMINEES LIMITED
Company Number:02168014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Secretary13 August 2001Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director13 August 2001Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director-Active
19 Melrose Avenue, London, NW2 4LH

Secretary19 January 2001Active
7 Abbey Court, Clandon Gardens, London, N3 3BG

Secretary-Active
22 Ferncroft Avenue, Hampstead, NW3 7PH

Director-Active
7 Fairholme Close, Finchley, London, N3 3EE

Director-Active

People with Significant Control

Mr Seymour Gorman
Notified on:28 January 2020
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alexis Gorman
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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