ALBION NO.2 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08526813
Status Active
Incorporation Date 13 May 2013
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, GREATER LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017; Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017. The most likely internet sites of ALBION NO.2 PLC are www.albionno2.co.uk, and www.albion-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion No 2 Plc is a Public Limited Company. The company registration number is 08526813. Albion No 2 Plc has been working since 13 May 2013. The present status of the company is Active. The registered address of Albion No 2 Plc is 35 Great St Helen S London Greater London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 13 May 2013
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 13 May 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 13 May 2013

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 13 May 2013
46 years old

ALBION NO.2 PLC Events

22 Mar 2017
Full accounts made up to 31 December 2016
09 Feb 2017
Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017
08 Feb 2017
Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 10 more events
11 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
04 Jun 2013
Commence business and borrow
04 Jun 2013
Statement of capital following an allotment of shares on 3 June 2013
  • GBP 50,000.00
04 Jun 2013
Trading certificate for a public company
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBION NO.2 PLC Charges

10 July 2013
Charge code 0852 6813 0002
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0852 6813 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Notification of addition to or amendment of charge…

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