ALBURY LAND NOMINEE NO.2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Albury Land Nominee No.2 Limited. The company was founded 22 years ago and was given the registration number 04712829. The firm's registered office is in DORKING. You can find them at 105 West Suite, First Floor Offices, 105 South Street, Dorking, Surrey. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ALBURY LAND NOMINEE NO.2 LIMITED |
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| Company Number | : | 04712829 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 105 West Suite, First Floor Offices, 105 South Street, Dorking, Surrey, England, RH4 2JU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Boundary's Edge, Cuckfield Lane, Warninglid, Haywards Heath, England, RH17 5UB | Director | 26 March 2003 | Active |
| 6 Winchester Close, Esher Place, Esher, KT10 8QH | Secretary | 26 March 2003 | Active |
| 6 Winchester Close, Esher Place, Esher, KT10 8QH | Director | 26 March 2003 | Active |
People with Significant Control
| Mr Craig Jonathan Swart |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 105, C/O West Suite, 1st Floor Offices, Dorking, United Kingdom, RH4 2JU |
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| Nature of control | : | - Significant influence or control
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| Mr Alexander Maclachlan |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, West Suite, First Floor Offices, Dorking, England, RH4 2JU |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)