ALBERTINE LIMITED
MIDDLESEX

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Company number 04646690
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Giles Phillips on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBERTINE LIMITED are www.albertine.co.uk, and www.albertine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Albertine Limited is a Private Limited Company. The company registration number is 04646690. Albertine Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Albertine Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £94.07k. It is £-0.3k against last year. The cash in hand is £16.21k. It is £1.24k against last year. And the total assets are £28.7k, which is £2.82k against last year. PHILLIPS, Giles is a Director of the company. Secretary PHILLIPS, Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


albertine Key Finiance

LIABILITIES £94.07k
-1%
CASH £16.21k
+8%
TOTAL ASSETS £28.7k
+10%
All Financial Figures

Current Directors

Director
PHILLIPS, Giles
Appointed Date: 30 January 2003
72 years old

Resigned Directors

Secretary
PHILLIPS, Anne
Resigned: 27 October 2013
Appointed Date: 30 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Giles Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALBERTINE LIMITED Events

22 Mar 2017
Confirmation statement made on 24 January 2017 with updates
14 Mar 2017
Director's details changed for Giles Phillips on 23 January 2017
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
13 Feb 2003
New secretary appointed
13 Feb 2003
Ad 30/01/03--------- £ si 100@1=100 £ ic 1/101
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
24 Jan 2003
Incorporation

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