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Albourne Partners (international) Limited, SW1E 5JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED

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

This company is commonly known as Albourne Partners (international) Limited. The company was founded 30 years ago and was given the registration number 02990625. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
Company Number:02990625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary11 July 2023Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director22 February 2019Active
16, Palace Street, London, SW1E 5JD

Director19 August 2015Active
16, Palace Street, London, SW1E 5JD

Director24 November 1994Active
16, Palace Street, London, SW1E 5JD

Director19 August 2015Active
16, Palace Street, London, SW1E 5JD

Director24 November 1994Active
49 Lowlands Road, Eastcote, Pinner, HA5 1TY

Secretary24 November 1994Active
16, Palace Street, London, SW1E 5JD

Secretary23 March 2018Active
Little Queenwood Chobham Road, Ottershaw, Chertsey, KT16 0QD

Secretary24 November 1994Active
222 Ashley Gardens, Emery Hill St, London, SW1P 1PA

Secretary01 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 November 1994Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director19 August 2015Active
655 Montgomery Street, Suite 1910, San Francisco, United States,

Director19 August 2015Active
16 Autumn Glade, Cordswood, Chatham, ME5 8XP

Director24 November 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 November 1994Active

People with Significant Control

Albourne Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
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 (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 (0 months remaining)

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