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DR ALBANI LIMITED

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

This company is commonly known as Dr Albani Limited. The company was founded 10 years ago and was given the registration number 08874152. The firm's registered office is in LONDON. You can find them at 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:DR ALBANI LIMITED
Company Number:08874152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary04 February 2014Active
5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ

Director04 February 2014Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director19 June 2023Active
5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ

Director04 February 2014Active

People with Significant Control

Odetta Albani
Notified on:03 March 2023
Status:Active
Date of birth:July 1968
Nationality:Italian
Address:5th, Floor, London, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Odetta Albani
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:13, Kempson Road, London, United Kingdom, SW6 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roberto Albani
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:Italian
Address:5th, Floor, London, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Persons with significant control

Change to a person with significant control.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-10-24Capital

Capital allotment shares.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Change person director company with change date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Change person director company with change date.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-09Resolution

Resolution.

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2019-07-08Capital

Capital allotment shares.

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