ALBANY HOMES (BA) LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4ND

Company number 08804018
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 50 SHELDON AVENUE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are All of the property or undertaking has been released from charge 088040180001; Satisfaction of charge 088040180002 in full; Registration of charge 088040180003, created on 24 February 2017. The most likely internet sites of ALBANY HOMES (BA) LIMITED are www.albanyhomesba.co.uk, and www.albany-homes-ba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Homes Ba Limited is a Private Limited Company. The company registration number is 08804018. Albany Homes Ba Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Albany Homes Ba Limited is 50 Sheldon Avenue London N6 4nd. . ANGEL, Simmone is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. SELMAN OF WHITWOOD, Henry, Lord is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANGEL, Simmone
Appointed Date: 16 February 2016
Director
ANGEL, Barry Ian
Appointed Date: 05 December 2013
68 years old
Director
SELMAN OF WHITWOOD, Henry, Lord
Appointed Date: 05 December 2013
92 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 05 December 2013
Appointed Date: 05 December 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 05 December 2013
Appointed Date: 05 December 2013

Persons With Significant Control

Albany Homes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANY HOMES (BA) LIMITED Events

22 Mar 2017
All of the property or undertaking has been released from charge 088040180001
22 Mar 2017
Satisfaction of charge 088040180002 in full
28 Feb 2017
Registration of charge 088040180003, created on 24 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 10 more events
13 Jan 2014
Termination of appointment of Nita Chhatralia as a director
13 Jan 2014
Termination of appointment of Spw Directors Limited as a director
13 Jan 2014
Appointment of Lord Henry Selman of Whitwood as a director
13 Jan 2014
Appointment of Mr Barry Ian Angel as a director
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALBANY HOMES (BA) LIMITED Charges

24 February 2017
Charge code 0880 4018 0003
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Flat 1, 2 artichoke hill, london, E1W 2BA registered at…
31 March 2015
Charge code 0880 4018 0002
Delivered: 2 April 2015
Status: Satisfied on 22 March 2017
Persons entitled: Hsbc Bank PLC
Description: All those leasehold premises being flats 1, 2, 5, 6, 9, 10…
31 March 2015
Charge code 0880 4018 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All those leasehold premises being flats 1, 2, 5, 6, 9, 10…

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