Company number 07774294
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 4 ALBEMARLE ROAD, WOODTHORPE, NOTTINGHAM, NG5 4FE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALBEMARLE HALL LIMITED are www.albemarlehall.co.uk, and www.albemarle-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Albemarle Hall Limited is a Private Limited Company.
The company registration number is 07774294. Albemarle Hall Limited has been working since 14 September 2011.
The present status of the company is Active. The registered address of Albemarle Hall Limited is 4 Albemarle Road Woodthorpe Nottingham Ng5 4fe. . AKHTAR, Adeeb is a Director of the company. AKHTAR, Jamil is a Director of the company. AKHTAR, Saeeda Bi is a Director of the company. JAMIL, Shabana is a Director of the company. Director AHMAD, Irshad has been resigned. Director DAPAAH, Eric has been resigned. Director RAJA, Nachiappan Santhi has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
AHMAD, Irshad
Resigned: 01 November 2011
Appointed Date: 14 September 2011
81 years old
Director
DAPAAH, Eric
Resigned: 01 November 2011
Appointed Date: 14 September 2011
81 years old
Persons With Significant Control
Mr Jamil Akhtar
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adeeb Akhtar
Notified on: 1 August 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saeeda Bi Akhtar
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shabana Jamil
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBEMARLE HALL LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 12 more events
17 May 2012
Termination of appointment of Eric Dapaah as a director
17 May 2012
Termination of appointment of Irshad Ahmad as a director
17 May 2012
Registered office address changed from C/O Cambridge Court 5 Loughborough Road West Bridgford Nottingham NG2 7NN England on 17 May 2012
16 May 2012
Current accounting period extended from 30 September 2012 to 31 October 2012
14 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted