ALBERTIAN INVESTMENTS LIMITED
GOLDERS GREEN

Hellopages » Greater London » Barnet » NW11 8ED

Company number 00570112
Status Active
Incorporation Date 10 August 1956
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Ellis Elias on 31 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALBERTIAN INVESTMENTS LIMITED are www.albertianinvestments.co.uk, and www.albertian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albertian Investments Limited is a Private Limited Company. The company registration number is 00570112. Albertian Investments Limited has been working since 10 August 1956. The present status of the company is Active. The registered address of Albertian Investments Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . ELIAS, Michele is a Secretary of the company. ELIAS, Ellis is a Director of the company. Secretary ELIAS, Ellis has been resigned. Director COHEN, Eliot has been resigned. Director GABY, Richard George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELIAS, Michele
Appointed Date: 15 May 2009
Director
ELIAS, Ellis

82 years old

Resigned Directors

Secretary
ELIAS, Ellis
Resigned: 15 May 2009
Director
COHEN, Eliot
Resigned: 06 May 2009
80 years old
Director
GABY, Richard George
Resigned: 06 May 2009
81 years old

Persons With Significant Control

Singlestrand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERTIAN INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Director's details changed for Mr Ellis Elias on 31 October 2016
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 83 more events
21 May 1987
Return made up to 31/12/86; full list of members
25 Sep 1986
Full accounts made up to 31 March 1986
25 Sep 1986
Secretary resigned;new secretary appointed
02 May 1986
Return made up to 31/12/85; full list of members
10 Aug 1956
Incorporation

ALBERTIAN INVESTMENTS LIMITED Charges

1 November 1995
Mortgage debenture
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 61 and 63 fordwych road, kilburn, london t/nos. LN206438…
9 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 fordwych road, camden london title no ln 199487.
9 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 fordwych road, camden london title no 206438.
9 September 1987
Legal charge
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 468 finchley road, camden, london title no - ngl 218320.
19 March 1976
Legal charge
Delivered: 31 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 & 20 leslie road finchley, borough of barnet title no…
19 March 1976
Legal charge
Delivered: 31 March 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 & 20 leslie road finchley, borough of barnet. Mx 155261.
24 January 1973
Legal charge
Delivered: 30 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35, eresby rd, ldn, N.W.6.
9 January 1973
Legal charge
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 mayenod avenue, london NW6.
20 February 1962
Instrument of charge
Delivered: 5 March 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 ulysses road, kilburn london. Title no. Ln. 121477.
20 February 1962
Instrument of charge
Delivered: 5 March 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 st. Julias road, willesden, middlesex. Title no mx…
3 January 1958
Registered pursuant to an order of court dated 13/5/58 legal charge
Delivered: 21 May 1958
Status: Outstanding
Persons entitled: West London Investment Building Society
Description: 20,66 & 72 glengall road, high road kilburn, willesden…
30 August 1957
Registred pursuant to an order of court dated 13 dec 57
Delivered: 23 December 1957
Status: Outstanding
Persons entitled: The Woburn Sands Permanent Building Society
Description: 4 wynell road, lewisham london.
1 October 1956
Mortgage
Delivered: 9 October 1956
Status: Outstanding
Persons entitled: The Westbourne Park Building Society
Description: 34 mayenod avenue, hampstead, london.

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