ALBYNS LIMITED
LONDON ALBYNS COMMISSIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4JL

Company number 06793582
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 41 PARADISE WALK, LONDON, SW3 4JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of ALBYNS LIMITED are www.albyns.co.uk, and www.albyns.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Albyns Limited is a Private Limited Company. The company registration number is 06793582. Albyns Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Albyns Limited is 41 Paradise Walk London Sw3 4jl. . MOFFAT, Andrew Maclean William is a Secretary of the company. MOFFAT, Andrew Maclean William is a Director of the company. MOFFAT, Charlotte Louise is a Director of the company. Secretary MOFFAT, Charlotte Louise has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOFFAT, Andrew Maclean William
Appointed Date: 22 March 2013
Director
MOFFAT, Andrew Maclean William
Appointed Date: 16 January 2009
52 years old
Director
MOFFAT, Charlotte Louise
Appointed Date: 16 January 2009
53 years old

Resigned Directors

Secretary
MOFFAT, Charlotte Louise
Resigned: 01 May 2010
Appointed Date: 16 January 2009
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 November 2012
Appointed Date: 01 May 2010
Director
DAVIS, Andrew Simon
Resigned: 16 January 2009
Appointed Date: 16 January 2009
62 years old

Persons With Significant Control

Mr Andrew Maclean William Moffat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Louise Moffat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBYNS LIMITED Events

22 Feb 2017
Confirmation statement made on 16 January 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
24 Jul 2015
Current accounting period extended from 30 June 2015 to 30 December 2015
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 28 more events
09 Apr 2010
Secretary's details changed for Charlotte Moffat on 9 April 2010
19 Feb 2009
Director appointed andrew moffat
19 Feb 2009
Director and secretary appointed charlotte moffat
17 Feb 2009
Appointment terminated director andrew davis
16 Jan 2009
Incorporation

ALBYNS LIMITED Charges

11 February 2011
Debenture
Delivered: 16 February 2011
Status: Satisfied on 3 June 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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