Company number 03461656
Status Active
Incorporation Date 6 November 1997
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of ALBANY PROPERTY LIMITED are www.albanyproperty.co.uk, and www.albany-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Albany Property Limited is a Private Limited Company.
The company registration number is 03461656. Albany Property Limited has been working since 06 November 1997.
The present status of the company is Active. The registered address of Albany Property Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. HATTON, Keith James is a Director of the company. Secretary HATTON, Keith James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARRINGTON, Mark William has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 18 February 2004
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 November 1997
Appointed Date: 06 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 November 1997
Appointed Date: 06 November 1997
Persons With Significant Control
Mr Keith James Hatton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ALBANY PROPERTY LIMITED Events
18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Director's details changed for Mr Keith James Hatton on 6 November 2015
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 58 more events
27 Nov 1997
Secretary resigned
27 Nov 1997
Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD
27 Nov 1997
New director appointed
27 Nov 1997
New secretary appointed;new director appointed
06 Nov 1997
Incorporation
24 February 2000
Legal charge
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 hollingbury rise,brighton,brighton and hove t/n…
10 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied
on 15 November 2001
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 10, 26 brunswick square hove BN3 1EJ.
10 January 2000
Legal charge
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a maisonette 42 stanmer park road brighton…
7 January 2000
Legal charge
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 stanmer park road brighton brighton and hove SX95127.
7 January 2000
Debenture
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…