Albertina Associates Limited

General information

Name:

Albertina Associates Ltd

Office Address:

Flat 15 Haverstock Place 66-70 Heath Park Road RM2 5XE Romford

Number: 14907578

Incorporation date: 2023-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albertina Associates Limited is categorised as Private Limited Company, that is located in Flat 15 Haverstock Place 66-70, Heath Park Road in Romford. The office's zip code RM2 5XE. The firm has been registered on 2023-05-31. The business registration number is 14907578. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate.

There seems to be a group of three directors overseeing the following limited company now, specifically Lewis K., Robert K. and Lisa M. who have been utilizing the directors tasks since 2023-05-31.

Executives who have control over the firm are as follows: Gillian K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Lewis K.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Robert K.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

Lisa M.

Role: Director

Appointed: 31 May 2023

Latest update: 21 March 2024

People with significant control

Gillian K.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert K.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Confirmation statement next due date 13 June 2024

Company filings

Filing category

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Incorporation
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Company registration (NEWINC)
filed on: 31st, May 2023
incorporation
Free Download Download filing (13 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
100.00 GBP is the capital in company's statement on 2023/05/31 (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
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