ALBANY HOMES INTERNATIONAL LIMITED
LONDON
Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Amended accounts for a medium company made up to 31 March 2015; Memorandum and Articles of Association. The most likely internet sites of ALBANY HOMES INTERNATIONAL LIMITED are www.albanyhomesinternational.co.uk, and www.albany-homes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 International Limited is a Private Limited Company. The company registration number is 02652603. Albany Homes International Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Albany Homes International 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, Henry, Lord is a Director of the company. Secretary ANGEL, Barry Ian has been resigned. Secretary ANGEL, Simmone has been resigned. Secretary SELMAN-ANGEL, Simmone has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director GERGEL, Laurence has been resigned. Nominee Director POTTER, Irene has been resigned. Director SELMAN-ANGEL, Simmone has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBANY HOMES INTERNATIONAL LIMITED Events
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of alteration of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of alteration of Articles of Association
ALBANY HOMES INTERNATIONAL LIMITED Charges
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2-4 artichoke hill, london…
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2-4 artichoke hill, stepney…
Delivered: 5 July 2011
Status: Satisfied on 9 August 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Unit 2, artichoke hill, stepney, tower hamlets, london…
Delivered: 14 November 2007
Status: Satisfied on 9 August 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 November 2007
Status: Satisfied on 9 August 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at porters lodge regents wharf wharf place…
Delivered: 30 March 2007
Status: Satisfied on 9 August 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2 artichoke hill stepney tower hamlets london. With the…
Delivered: 2 June 2005
Status: Satisfied on 13 December 2011
Persons entitled: West Bromwich Commercial Limited
Description: With full title guarantee by way of first floating charge…
Delivered: 1 June 2005
Status: Satisfied on 13 December 2011
Persons entitled: West Bromwich Commercial Limited
Description: All right title and interest in any rental income payable…
Delivered: 1 June 2005
Status: Satisfied on 13 December 2011
Persons entitled: West Bromwich Commercial Limited
Description: The property being 2 artichoke hill wapping london t/n…
Delivered: 3 May 2003
Status: Satisfied on 13 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 May 2003
Status: Satisfied on 13 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title and interest of the company in the…
Delivered: 3 May 2003
Status: Satisfied on 13 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a unit 2 artichoke hill stepney tower…
Delivered: 12 September 2000
Status: Satisfied on 11 July 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 2 artichoke hill london E1 t/n…
Delivered: 22 June 2000
Status: Satisfied on 11 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 25 November 1994
Status: Satisfied on 11 July 2003
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
Delivered: 25 November 1994
Status: Satisfied on 11 July 2003
Persons entitled: Dunbar Bank PLC
Description: Land on east side of weston street SE1 l/b of southwark t/n…
Delivered: 6 August 1993
Status: Satisfied on 11 July 2003
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held to the credit of the…
Delivered: 6 August 1993
Status: Satisfied on 11 July 2003
Persons entitled: Dunbar Bank PLC
Description: Land fronting gainsford street E1 l/b of southwark t/n…
Delivered: 15 April 1993
Status: Satisfied on 11 July 2003
Persons entitled: Landworth Properties Limited
Description: 54 gainsford street london SE1.
Delivered: 31 December 1991
Status: Satisfied on 11 July 2003
Persons entitled: Dunbar Bank PLC
Description: All that freehold property k/a part of london wharf wharf…
Delivered: 31 December 1991
Status: Satisfied on 13 June 2000
Persons entitled: Dunbar Bank PLC
Description: First floating charge and all the undertakings and assets…