Company number 09237147
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 50 SHELDON AVENUE, HIGHGATE, LONDON, N6 4ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registration of charge 092371470004, created on 24 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ALBANY HOMES (HOLDINGS) LIMITED are www.albanyhomesholdings.co.uk, and www.albany-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Holdings Limited is a Private Limited Company.
The company registration number is 09237147. Albany Homes Holdings Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of Albany Homes Holdings Limited is 50 Sheldon Avenue Highgate 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 "Development of building projects".
Current Directors
Resigned Directors
Director
SPW DIRECTORS LIMITED
Resigned: 26 September 2014
Appointed Date: 26 September 2014
Persons With Significant Control
Lord Henry Selman Of Whitwood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Ian Angel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBANY HOMES (HOLDINGS) LIMITED Events
28 Feb 2017
Registration of charge 092371470004, created on 24 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jun 2016
Change of share class name or designation
03 Jun 2016
Resolutions
-
RES13 ‐
New share class 01/03/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
...
... and 9 more events
14 Oct 2014
Statement of capital following an allotment of shares on 26 September 2014
14 Oct 2014
Termination of appointment of Spw Directors Limited as a director on 26 September 2014
14 Oct 2014
Termination of appointment of Nita Naresh Chhatralia as a director on 26 September 2014
14 Oct 2014
Appointment of Mr Barry Ian Angel as a director on 26 September 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
-
MODEL ARTICLES ‐
Model articles adopted
24 February 2017
Charge code 0923 7147 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
31 March 2015
Charge code 0923 7147 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0923 7147 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0923 7147 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…