ALBOR INVESTMENTS LTD
LONDON MM&S (5950) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 10563822
Status Active
Incorporation Date 13 January 2017
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 February 2017 GBP 100 ; Appointment of Mr Alberto Martinez Cano as a director on 14 February 2017. The most likely internet sites of ALBOR INVESTMENTS LTD are www.alborinvestments.co.uk, and www.albor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albor Investments Ltd is a Private Limited Company. The company registration number is 10563822. Albor Investments Ltd has been working since 13 January 2017. The present status of the company is Active. The registered address of Albor Investments Ltd is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. CANO, Alberto Martinez is a Director of the company. RIVERA, Francisco De Borja De Silva is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 13 January 2017
Director
CANO, Alberto Martinez
Appointed Date: 14 February 2017
53 years old
Director
RIVERA, Francisco De Borja De Silva
Appointed Date: 14 February 2017
59 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 09 February 2017
Appointed Date: 13 January 2017
65 years old
Director
VINDEX LIMITED
Resigned: 14 February 2017
Appointed Date: 13 January 2017
Director
VINDEX SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 13 January 2017

Persons With Significant Control

Vindex Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBOR INVESTMENTS LTD Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 100
15 Feb 2017
Appointment of Mr Alberto Martinez Cano as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Vindex Limited as a director on 14 February 2017
15 Feb 2017
Appointment of Mr Francisco De Borja De Silva Rivera as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Vindex Services Limited as a director on 14 February 2017
15 Feb 2017
Company name changed mm&s (5950) LIMITED\certificate issued on 15/02/17
  • NM04 ‐ Change of name by provision in articles
09 Feb 2017
Termination of appointment of Christine Truesdale as a director on 9 February 2017
13 Jan 2017
Incorporation
Statement of capital on 2017-01-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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