ALBANY HEATWAVE LTD
LONDON

Hellopages » City of London » City of London » EC3M 4BE

Company number 09718573
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Mr Lee Batt on 10 August 2015. The most likely internet sites of ALBANY HEATWAVE LTD are www.albanyheatwave.co.uk, and www.albany-heatwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Heatwave Ltd is a Private Limited Company. The company registration number is 09718573. Albany Heatwave Ltd has been working since 05 August 2015. The present status of the company is Active. The registered address of Albany Heatwave Ltd is Brookscity 6th Floor New Baltic House 65 Fenchurch Street London London Ec3m 4be. . BATT, Lee Anthony is a Director of the company. PARADISE, Robin is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BATT, Lee Anthony
Appointed Date: 05 August 2015
62 years old

Director
PARADISE, Robin
Appointed Date: 05 August 2015
55 years old

Persons With Significant Control

Mr Lee Anthony Batt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Paradise
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY HEATWAVE LTD Events

14 Feb 2017
Accounts for a dormant company made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Aug 2015
Director's details changed for Mr Lee Batt on 10 August 2015
10 Aug 2015
Director's details changed for Mr Robin Paradise on 10 August 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted