72 ALBION DRIVE LIMITED
LONDON

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Company number 09809166
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address FLAT H, 72-74 ALBION DRIVE, LONDON, UNITED KINGDOM, E8 4LY
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Crispin Williams as a director on 16 November 2016; Statement of capital following an allotment of shares on 31 October 2015 GBP 1 . The most likely internet sites of 72 ALBION DRIVE LIMITED are www.72albiondrive.co.uk, and www.72-albion-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.72 Albion Drive Limited is a Private Limited Company. The company registration number is 09809166. 72 Albion Drive Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of 72 Albion Drive Limited is Flat H 72 74 Albion Drive London United Kingdom E8 4ly. . AMORGINOS, Gerasimos is a Director of the company. BERLINER, Joseph is a Director of the company. DEL VALLE, Antonio is a Director of the company. THOMSON, James William is a Director of the company. TROWBRIDGE, Christopher is a Director of the company. Director WILLIAMS, Crispin has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
AMORGINOS, Gerasimos
Appointed Date: 05 October 2015
45 years old
Director
BERLINER, Joseph
Appointed Date: 30 November 2015
78 years old
Director
DEL VALLE, Antonio
Appointed Date: 05 October 2015
50 years old
Director
THOMSON, James William
Appointed Date: 05 October 2015
44 years old
Director
TROWBRIDGE, Christopher
Appointed Date: 05 October 2015
53 years old

Resigned Directors

Director
WILLIAMS, Crispin
Resigned: 16 November 2016
Appointed Date: 05 October 2015
46 years old

Persons With Significant Control

Mr James William Thomson
Notified on: 4 October 2016
44 years old
Nature of control: Has significant influence or control

72 ALBION DRIVE LIMITED Events

11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Dec 2016
Termination of appointment of Crispin Williams as a director on 16 November 2016
04 Dec 2016
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1
09 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Nov 2015
Appointment of Mr Joseph Berliner as a director on 30 November 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP .005
  • MODEL ARTICLES ‐ Model articles adopted

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