ALBION INVESTMENT PROPERTIES LIMITED
LONDON SMILES PUB COMPANY LIMITED NUMBERPLANT LIMITED

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Company number 05290146
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address C/O ALBION VENTURES LLP, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ALBION INVESTMENT PROPERTIES LIMITED are www.albioninvestmentproperties.co.uk, and www.albion-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Investment Properties Limited is a Private Limited Company. The company registration number is 05290146. Albion Investment Properties Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Albion Investment Properties Limited is C O Albion Ventures Llp 1 King S Arms Yard London Ec2r 7af. . ALBION VENTURES LLP is a Secretary of the company. FRASER-ALLEN, William Thomas is a Director of the company. Secretary MATHIEU, Marjorie Christiane Geraldine has been resigned. Secretary BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLOSE VENTURES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN ASHFORD NOMINEES LIMITED has been resigned. Director REEVE, Patrick Harold has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALBION VENTURES LLP
Appointed Date: 05 May 2009
Director
FRASER-ALLEN, William Thomas
Appointed Date: 06 April 2010
55 years old

Resigned Directors

Secretary
MATHIEU, Marjorie Christiane Geraldine
Resigned: 03 August 2007
Appointed Date: 06 January 2005
Secretary
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 January 2005
Appointed Date: 09 December 2004
Secretary
CLOSE VENTURES LIMITED
Resigned: 05 May 2009
Appointed Date: 03 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 18 November 2004
Director
BEVAN ASHFORD NOMINEES LIMITED
Resigned: 06 January 2005
Appointed Date: 09 December 2004
Director
REEVE, Patrick Harold
Resigned: 06 April 2010
Appointed Date: 22 December 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Albion Development Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Albion Technology & General Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION INVESTMENT PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Auditor's resignation
25 May 2016
Change of share class name or designation
13 May 2016
Change of share class name or designation
...
... and 60 more events
22 Dec 2004
New director appointed
22 Dec 2004
Registered office changed on 22/12/04 from: 1 mitchell lane bristol BS1 6BU
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
18 Nov 2004
Incorporation

ALBION INVESTMENT PROPERTIES LIMITED Charges

6 January 2005
Trust debenture
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed charge all buildings and fixtures (including trade…

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