ALBATROZ LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 4SQ

Company number 06942158
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 4 HEMANS STREET, LONDON, ENGLAND, SW8 4SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Ramon Lis March as a director on 16 April 2015; Registered office address changed from PO Box SW8 4SQ 4 Hemans Street London SW8 4SQ United Kingdom to 4 Hemans Street London SW8 4SQ on 1 June 2016. The most likely internet sites of ALBATROZ LIMITED are www.albatroz.co.uk, and www.albatroz.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Albatroz Limited is a Private Limited Company. The company registration number is 06942158. Albatroz Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Albatroz Limited is 4 Hemans Street London England Sw8 4sq. The company`s financial liabilities are £0k. It is £0k against last year. . CABOT IVARS, Jaime is a Director of the company. Secretary VASCONCELOS, Luis Sergio has been resigned. Director LIS MARCH, Ramon has been resigned. Director VASCONCELOS, Luis Sergio has been resigned. The company operates in "Non-trading company".


albatroz Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CABOT IVARS, Jaime
Appointed Date: 26 May 2010
61 years old

Resigned Directors

Secretary
VASCONCELOS, Luis Sergio
Resigned: 05 August 2010
Appointed Date: 23 June 2009
Director
LIS MARCH, Ramon
Resigned: 16 April 2015
Appointed Date: 26 May 2010
61 years old
Director
VASCONCELOS, Luis Sergio
Resigned: 26 May 2010
Appointed Date: 23 June 2009
47 years old

Persons With Significant Control

Mr Jaime Cabot Ivars
Notified on: 3 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALBATROZ LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Jun 2016
Termination of appointment of Ramon Lis March as a director on 16 April 2015
01 Jun 2016
Registered office address changed from PO Box SW8 4SQ 4 Hemans Street London SW8 4SQ United Kingdom to 4 Hemans Street London SW8 4SQ on 1 June 2016
01 Jun 2016
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to PO Box SW8 4SQ 4 Hemans Street London SW8 4SQ on 1 June 2016
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 18 more events
19 Aug 2010
Total exemption small company accounts made up to 30 June 2010
05 Aug 2010
Appointment of Ramon Lis March as a director
05 Aug 2010
Appointment of Jaime Cabot Ivars as a director
05 Aug 2010
Termination of appointment of Luis Vasconcelos as a director
23 Jun 2009
Incorporation

Similar Companies

ALBATROSS VILLAS LIMITED ALBATROSTAR EEIG ALBATROZ LIMOTOUR LTD ALBATROZ SECURITY MANAGEMENT (UK) LLP ALBATROZ SECURITY MANAGEMENT (UK) SERVICES LIMITED ALBAUGH UK LIMITED ALBAV LIMITED