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.
Name | : | DR ALBANI LIMITED |
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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 | : |
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Registered Address | : | 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 04 February 2014 | Active |
5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ | Director | 04 February 2014 | Active |
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 19 June 2023 | Active |
5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ | Director | 04 February 2014 | Active |
Odetta Albani | ||
Notified on | : | 03 March 2023 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | Italian |
Address | : | 5th, Floor, London, W1G 9DQ |
Nature of control | : |
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Odetta Albani | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Roberto Albani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1943 |
Nationality | : | Italian |
Address | : | 5th, Floor, London, W1G 9DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-24 | Capital | Capital allotment shares. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-03 | Officers | Change person director company with change date. | Download |
2023-06-22 | Officers | Termination director company with name termination date. | Download |
2023-06-22 | Officers | Appoint person director company with name date. | Download |
2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Officers | Change person director company with change date. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-09 | Resolution | Resolution. | Download |
2019-07-08 | Capital | Capital allotment shares. | Download |
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