UKBizDB.co.uk

ALBYNS LIMITED

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

This company is commonly known as Albyns Limited. The company was founded 15 years ago and was given the registration number 06793582. The firm's registered office is in LONDON. You can find them at 41 Paradise Walk, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBYNS LIMITED
Company Number:06793582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2009
End of financial year:28 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Paradise Walk, London, SW3 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Paradise Walk, London, SW3 4JL

Secretary22 March 2013Active
41, Paradise Walk, London, SW3 4JL

Director16 January 2009Active
41, Paradise Walk, London, SW3 4JL

Director16 January 2009Active
26, Sumner Place, South Kensington, SW7 3NT

Secretary16 January 2009Active
89, New Bond Street, London, W1S 1DA

Corporate Secretary01 May 2010Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director16 January 2009Active

People with Significant Control

Mrs Charlotte Louise Moffat
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:41, Paradise Walk, London, SW3 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Maclean William Moffat
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:41, Paradise Walk, London, SW3 4JL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.