ALBION ECO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 07753415
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Stephen John Bradley as a director on 20 November 2015. The most likely internet sites of ALBION ECO LIMITED are www.albioneco.co.uk, and www.albion-eco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Eco Limited is a Private Limited Company. The company registration number is 07753415. Albion Eco Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Albion Eco Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BROWN, Scott James is a Secretary of the company. BRYAN, Jeremy Robert, Dr is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Director BRADLEY, Stephen John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BROWN, Scott James
Appointed Date: 31 December 2014
Director
BRYAN, Jeremy Robert, Dr
Appointed Date: 25 August 2011
74 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 31 December 2014
Appointed Date: 31 October 2013
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 31 October 2013
Appointed Date: 25 August 2011
Director
BRADLEY, Stephen John
Resigned: 20 November 2015
Appointed Date: 01 July 2013
66 years old

Persons With Significant Control

Dr Jeremy Robert Bryan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ALBION ECO LIMITED Events

01 Nov 2016
Confirmation statement made on 25 August 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Termination of appointment of Stephen John Bradley as a director on 20 November 2015
06 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
07 Sep 2015
Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 7 September 2015
...
... and 16 more events
10 Nov 2011
Register(s) moved to registered inspection location
10 Nov 2011
Register(s) moved to registered inspection location
09 Nov 2011
Register inspection address has been changed
09 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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