ALBANY HOMES (HS) LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4ND

Company number 08804020
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 nineteen events have happened. The last three records are Termination of appointment of Laurence Gergel as a director on 15 February 2017; Appointment of Mr Laurence Gergel as a director on 14 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBANY HOMES (HS) LIMITED are www.albanyhomeshs.co.uk, and www.albany-homes-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Hs Limited is a Private Limited Company. The company registration number is 08804020. Albany Homes Hs Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Albany Homes Hs 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 GERGEL, Laurence 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
GERGEL, Laurence
Resigned: 15 February 2017
Appointed Date: 14 February 2017
61 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 (HS) LIMITED Events

23 Feb 2017
Termination of appointment of Laurence Gergel as a director on 15 February 2017
20 Feb 2017
Appointment of Mr Laurence Gergel as a director on 14 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
16 Mar 2016
Appointment of Simmone Angel as a secretary on 16 February 2016
...
... and 9 more events
13 Jan 2014
Termination of appointment of Nita Chhatralia as a director
13 Jan 2014
Appointment of Lord Henry Selman of Whitwood as a director
13 Jan 2014
Termination of appointment of Spw Directors Limited 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 (HS) LIMITED Charges

31 March 2015
Charge code 0880 4020 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All those leasehold premises being flats 3, 4, 7, 8, 15…
31 March 2015
Charge code 0880 4020 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All those leasehold premises being flats 3, 4, 7, 8, 15…

Similar Companies

ALBANY HOMES (CLAPHAM) LIMITED ALBANY HOMES (HOLDINGS) LIMITED ALBANY HOMES (JOINT) LIMITED ALBANY HOMES (MERIDIAN) LIMITED ALBANY HOMES (OLD OAK COMMON) LTD ALBANY HOMES (U.K.) LIMITED ALBANY HOMES DEVELOPMENTS HOLDINGS LIMITED