ALBURY LAND NOMINEE NO.1 LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1AJ

Company number 04712806
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address VINE COURT, CHALKPIT LANE, DORKING, SURREY, RH4 1AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ALBURY LAND NOMINEE NO.1 LIMITED are www.alburylandnomineeno1.co.uk, and www.albury-land-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Albury Land Nominee No 1 Limited is a Private Limited Company. The company registration number is 04712806. Albury Land Nominee No 1 Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Albury Land Nominee No 1 Limited is Vine Court Chalkpit Lane Dorking Surrey Rh4 1aj. . MACLACHLAN, Alexander is a Director of the company. Secretary WEST, Robert John has been resigned. Director WEST, Robert John has been resigned. The company operates in "Non-trading company".


albury land nominee no.1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACLACHLAN, Alexander
Appointed Date: 26 March 2003
74 years old

Resigned Directors

Secretary
WEST, Robert John
Resigned: 16 November 2015
Appointed Date: 26 March 2003
Director
WEST, Robert John
Resigned: 16 November 2015
Appointed Date: 26 March 2003
78 years old

Persons With Significant Control

Mr Craig Jonathan Swart
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Alexander Maclachlan
Notified on: 7 April 2016
74 years old
Nature of control: Has significant influence or control

ALBURY LAND NOMINEE NO.1 LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
16 Nov 2015
Termination of appointment of Robert John West as a director on 16 November 2015
16 Nov 2015
Termination of appointment of Robert John West as a secretary on 16 November 2015
...
... and 23 more events
13 Apr 2005
Return made up to 26/03/05; full list of members
24 Dec 2004
Accounts for a dormant company made up to 31 March 2004
21 Apr 2004
Return made up to 26/03/04; full list of members
  • 363(287) ‐ Registered office changed on 21/04/04
07 May 2003
Particulars of mortgage/charge
26 Mar 2003
Incorporation

ALBURY LAND NOMINEE NO.1 LIMITED Charges

16 April 2003
Legal charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a enterprise house 42-45 station…

Similar Companies

ALBURY LAND & NEW HOMES LIMITED ALBURY LAND LIMITED ALBURY LAND NOMINEE NO.2 LIMITED ALBURY LIMITED ALBURY LODGE LIMITED ALBURY MANAGEMENT LIMITED ALBURY MILL MANAGEMENT COMPANY LIMITED