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ST ALBANS LANE LIMITED

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

This company is commonly known as St Albans Lane Limited. The company was founded 5 years ago and was given the registration number 11756900. The firm's registered office is in LONDON. You can find them at 14 Berkeley Street, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST ALBANS LANE LIMITED
Company Number:11756900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director30 April 2019Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director09 January 2019Active

People with Significant Control

Mr Geva Dagan
Notified on:09 January 2019
Status:Active
Date of birth:June 1985
Nationality:German
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
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 (6 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Address

Move registers to sail company with new address.

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2022-09-23Address

Change sail address company with new address.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Change person director company with change date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-10-28Accounts

Change account reference date company previous extended.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-06-20Officers

Change person director company with change date.

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2019-05-20Persons with significant control

Notification of a person with significant control statement.

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2019-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Incorporation

Incorporation company.

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