Company number 05306132
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 160 FLEET STREET, BLACKFRIARS, LONDON, ENGLAND, EC4A 2DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 27 Austin Friars London EC2N 2QP to 160 Fleet Street Blackfriars London EC4A 2DQ on 4 May 2016. The most likely internet sites of ALBANY BECK CONSULTING LIMITED are www.albanybeckconsulting.co.uk, and www.albany-beck-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Beck Consulting Limited is a Private Limited Company.
The company registration number is 05306132. Albany Beck Consulting Limited has been working since 07 December 2004.
The present status of the company is Active. The registered address of Albany Beck Consulting Limited is 160 Fleet Street Blackfriars London England Ec4a 2dq. . ASHWORTH, Gary Peter is a Director of the company. CONSTABLE, James is a Director of the company. LEDBURY, Christopher Paul is a Director of the company. Secretary MAENPAA, Conleth Rowan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MAENPAA, Conleth Rowan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Persons With Significant Control
Mr James Constable
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
ALBANY BECK CONSULTING LIMITED Events
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from 27 Austin Friars London EC2N 2QP to 160 Fleet Street Blackfriars London EC4A 2DQ on 4 May 2016
14 Apr 2016
Particulars of variation of rights attached to shares
14 Apr 2016
Change of share class name or designation
...
... and 47 more events
09 Apr 2005
New director appointed
22 Mar 2005
Company name changed nokomis & bor enterprises limite d\certificate issued on 22/03/05
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
07 Dec 2004
Incorporation
19 December 2014
Charge code 0530 6132 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Satisfied
on 22 March 2016
Persons entitled: Phoenix Life Limited
Description: Its interest in the account and the deposit see image for…
4 July 2006
Rent deposit deed
Delivered: 17 July 2006
Status: Satisfied
on 22 March 2016
Persons entitled: Macleod Mccombe
Description: The interest in the fund and all monies from time to time.