ALBION NO.3 PLC
LONDON

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

Company number 09685761
Status Active
Incorporation Date 14 July 2015
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen 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.3 PLC are www.albionno3.co.uk, and www.albion-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 3 Plc is a Public Limited Company. The company registration number is 09685761. Albion No 3 Plc has been working since 14 July 2015. The present status of the company is Active. The registered address of Albion No 3 Plc is 35 Great St Helen S 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: 14 July 2015
Director
WHITAKER, Helena Paivi
Appointed Date: 27 January 2017
62 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 July 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 July 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 14 July 2015
46 years old

Persons With Significant Control

Albion No.3 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBION NO.3 PLC Events

21 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 (No.2) Limited on 9 December 2016
...
... and 5 more events
23 Sep 2015
Registration of charge 096857610001, created on 17 September 2015
21 Aug 2015
Statement of capital following an allotment of shares on 10 August 2015
  • GBP 50,000.00
19 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
10 Aug 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBION NO.3 PLC Charges

17 September 2015
Charge code 0968 5761 0002
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
17 September 2015
Charge code 0968 5761 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (Acting as Security Trustee for the Secured Creditors)
Description: Contains fixed charge…

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