ALBADA UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09681427
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration five events have happened. The last three records are Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016; Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of ALBADA UK LIMITED are www.albadauk.co.uk, and www.albada-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albada Uk Limited is a Private Limited Company. The company registration number is 09681427. Albada Uk Limited has been working since 10 July 2015. The present status of the company is Active. The registered address of Albada Uk Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. SAUTER, Jorge Planas is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 10 July 2015

Director
SAUTER, Jorge Planas
Appointed Date: 10 July 2015
62 years old

Persons With Significant Control

Mr Jorge Planas Sauter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALBADA UK LIMITED Events

27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Jun 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)