ALBUCASIS LIMITED
LONDON BANNOCKTON LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 08689270
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 72 HAMMERSMITH ROAD, 7TH FLOOR, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Dr Stephen Barry Parker on 20 January 2016. The most likely internet sites of ALBUCASIS LIMITED are www.albucasis.co.uk, and www.albucasis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Albucasis Limited is a Private Limited Company. The company registration number is 08689270. Albucasis Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Albucasis Limited is 72 Hammersmith Road 7th Floor London W14 8th. . PARKER, Stephen, Dr is a Secretary of the company. PARKER, Stephen Barry, Dr is a Director of the company. The company operates in "Non-trading company".


albucasis Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKER, Stephen, Dr
Appointed Date: 13 September 2013

Director
PARKER, Stephen Barry, Dr
Appointed Date: 13 September 2013
67 years old

Persons With Significant Control

Dr Stephen Barry Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBUCASIS LIMITED Events

12 Oct 2016
Confirmation statement made on 13 September 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 30 September 2015
12 Feb 2016
Director's details changed for Dr Stephen Barry Parker on 20 January 2016
11 Feb 2016
Registered office address changed from Long Spinney Burrows Lane, Gomshall Guildford GU5 9QE to 72 Hammersmith Road 7th Floor London W14 8th on 11 February 2016
06 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 1 more events
02 Apr 2015
Sub-division of shares on 10 February 2015
30 Mar 2015
Company name changed bannockton LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-02-10
  • RES15 ‐ Change company name resolution on 2015-02-10

30 Mar 2015
Change of name notice
29 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100

13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 100