Alba Investment Properties Holdings Limited

General information

Name:

Alba Investment Properties Holdings Ltd

Office Address:

6 Stratton Street Mayfair W1J 8LD London

Number: 07101156

Incorporation date: 2009-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London registered with number: 07101156. It was registered in the year 2009. The office of this company is located at 6 Stratton Street Mayfair. The postal code for this address is W1J 8LD. This enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. Alba Investment Properties Holdings Ltd filed its account information for the financial year up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Saturday 10th December 2022.

Currently, we can name a solitary managing director in the company: Jonathan W. (since 10th December 2009). The following firm had been directed by Christopher M. until 4th September 2018. Another limited company has been appointed as one of the secretaries of this company: Sgh Company Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 September 2023

Address: Gracechurch Street, London, EC3V 0HR, United Kingdom

Latest update: 15 January 2024

Jonathan W.

Role: Director

Appointed: 10 December 2009

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Hampton Investment Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratton Street, Mayfair, W1J 8LD and was registered as a PSC under the reg no 04317407.

Hampton Investment Properties Limited
Address: 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04317407
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 10th December 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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