ALBION PRIME LTD
LONDON LONDON EMPIRE LTD MELANGE A&R LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 9AF

Company number 06469036
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 35C CURWEN ROAD, LONDON, W12 9AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP .01 . The most likely internet sites of ALBION PRIME LTD are www.albionprime.co.uk, and www.albion-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Albion Prime Ltd is a Private Limited Company. The company registration number is 06469036. Albion Prime Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Albion Prime Ltd is 35c Curwen Road London W12 9af. . KALINA, Anastasia is a Secretary of the company. GERASYMENKO, Roman is a Director of the company. Secretary CHALPA, Elena has been resigned. Director MELANGE A&R has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KALINA, Anastasia
Appointed Date: 25 January 2009
Director
GERASYMENKO, Roman
Appointed Date: 05 October 2009
44 years old

Resigned Directors

Secretary
CHALPA, Elena
Resigned: 01 February 2010
Appointed Date: 10 January 2008
Director
MELANGE A&R
Resigned: 01 February 2010
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Roman Gerasymenko
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anastasia Kalina
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION PRIME LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP .01
01 Mar 2016
Director's details changed for Mr Roman Gerasymenko on 25 February 2014
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP .01
...
... and 26 more events
26 Jan 2009
Registered office changed on 26/01/2009 from 35 c curwen road london W12 9AF uk
26 Jan 2009
Registered office changed on 26/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY
26 Jan 2009
Location of register of members
26 Jan 2009
Secretary appointed mrs anastasia kalenishyna
10 Jan 2008
Incorporation

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