ALBURY LAND NOMINEE NO.2 LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1AJ
Company number 04712829
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address C/O 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-two 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.2 LIMITED are www.alburylandnomineeno2.co.uk, and www.albury-land-nominee-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Albury Land Nominee No 2 Limited is a Private Limited Company. The company registration number is 04712829. Albury Land Nominee No 2 Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Albury Land Nominee No 2 Limited is C O 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.2 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: Has significant influence or control
Mr Alexander Maclachlan
Notified on: 7 April 2016
74 years old
Nature of control: Has significant influence or control

ALBURY LAND NOMINEE NO.2 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 secretary on 16 November 2015
16 Nov 2015
Termination of appointment of Robert John West as a director on 16 November 2015
...
... and 22 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.2 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…

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