ALBIONHIGHLANDALLTARTANSBYMETREINWOOLSILK/OTHERTWEEDSVELVETSTOCK&BESPOKEKILTSTREWSCLOTHESHIGHLANDDRESSJEWELLERYFURNISHINGPRESENTSEXPRESSMAILORDER&LONDONAPPT LTD

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 03047127
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 . The most likely internet sites of ALBIONHIGHLANDALLTARTANSBYMETREINWOOLSILK/OTHERTWEEDSVELVETSTOCK&BESPOKEKILTSTREWSCLOTHESHIGHLANDDRESSJEWELLERYFURNISHINGPRESENTSEXPRESSMAILORDER&LONDONAPPT LTD are www.albionhighlandalltartansbymetreinwoolsilkothertweedsvelvetstockbespokekiltstrewsclotheshighlanddressjewelleryfurnishingpresentsexpressmailorderlondonappt.co.uk, and www.albionhighlandalltartansbymetreinwoolsilk-othertweedsvelvetstock-bespokekiltstrewsclotheshighlanddressjewelleryfurnishingpresentsexpressmailorder-londonappt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Albionhighlandalltartansbymetreinwoolsilk Othertweedsvelvetstock Bespokekiltstrewsclotheshighlanddressjewelleryfurnishingpresentsexpressmailorder Londonappt Ltd is a Private Limited Company. The company registration number is 03047127. Albionhighlandalltartansbymetreinwoolsilk Othertweedsvelvetstock Bespokekiltstrewsclotheshighlanddressjewelleryfurnishingpresentsexpressmailorder Londonappt Ltd has been working since 12 April 1995. The present status of the company is Active. The registered address of Albionhighlandalltartansbymetreinwoolsilk Othertweedsvelvetstock Bespokekiltstrewsclotheshighlanddressjewelleryfurnishingpresentsexpressmailorder Londonappt Ltd is 2 Old Brompton Road London Sw7 3dq. . JOHNSON, John is a Secretary of the company. MACNAB, John is a Director of the company. Director MACNAB, Lucy Margaret has been resigned. Director NUNES, Jose Adelino Pereira has been resigned. Director TOSHEV, Emil Georgiev has been resigned. Director YALIM, Duran has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSON, John
Appointed Date: 12 April 1995
Director
MACNAB, John
Appointed Date: 06 March 2005
86 years old

Resigned Directors

Director
MACNAB, Lucy Margaret
Resigned: 20 February 2010
Appointed Date: 19 February 2010
46 years old
Director
NUNES, Jose Adelino Pereira
Resigned: 23 March 2005
Appointed Date: 12 April 1995
75 years old
Director
TOSHEV, Emil Georgiev
Resigned: 15 November 2014
Appointed Date: 21 September 2011
56 years old
Director
YALIM, Duran
Resigned: 20 January 2009
Appointed Date: 12 June 2007
55 years old

Persons With Significant Control

Mr John Macnab
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

ALBIONHIGHLANDALLTARTANSBYMETREINWOOLSILK/OTHERTWEEDSVELVETSTOCK&BESPOKEKILTSTREWSCLOTHESHIGHLANDDRESSJEWELLERYFURNISHINGPRESENTSEXPRESSMAILORDER&LONDONAPPT LTD Events

05 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 44 more events
30 Apr 1998
Accounts for a small company made up to 30 April 1997
30 Apr 1998
Return made up to 12/04/97; no change of members
17 Feb 1997
Accounts for a small company made up to 30 April 1996
03 May 1996
Return made up to 12/04/96; full list of members
12 Apr 1995
Incorporation

Similar Companies

ALBIONFORGE LIMITED ALBIONHALLRHB LIMITED ALBIONI LIMITED ALBIONICS LIMITED ALBION-IT LTD ALBIONIX LIMITED ALBIONMONT LIMITED