ALBA 2007-1 PLC
LONDON ZESTCROFT PLC

Hellopages » City of London » City of London » EC2V 7EX

Company number 05965813
Status Active
Incorporation Date 13 October 2006
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 50,000 . The most likely internet sites of ALBA 2007-1 PLC are www.alba20071.co.uk, and www.alba-2007-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba 2007 1 Plc is a Public Limited Company. The company registration number is 05965813. Alba 2007 1 Plc has been working since 13 October 2006. The present status of the company is Active. The registered address of Alba 2007 1 Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LDC SECURITISATION DIRECTOR NO 3 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 4 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 22 February 2007
Director
BOWDEN, Ian Kenneth
Appointed Date: 01 October 2008
61 years old
Director
LDC SECURITISATION DIRECTOR NO 3 LIMITED
Appointed Date: 22 February 2007
Director
LDC SECURITISATION DIRECTOR NO 4 LIMITED
Appointed Date: 22 February 2007

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 13 October 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 22 February 2007
Appointed Date: 13 October 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 22 February 2007
Appointed Date: 13 October 2006
60 years old

Persons With Significant Control

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

ALBA 2007-1 PLC Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 50,000
01 Jul 2015
Full accounts made up to 31 December 2014
24 Oct 2014
Auditor's resignation
...
... and 38 more events
06 Mar 2007
Director resigned
06 Mar 2007
Registered office changed on 06/03/07 from: 10 upper bank street london E14 5JJ
06 Mar 2007
Accounting reference date extended from 31/10/07 to 31/12/07
26 Feb 2007
Company name changed zestcroft PLC\certificate issued on 26/02/07
13 Oct 2006
Incorporation

ALBA 2007-1 PLC Charges

18 June 2007
Security deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited Acting in Its Capacity as Security Trustee for the Secured Parties
Description: All right title interest and benefit into and under the…

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