ALBATROS INVESTMENTS LTD.
LONDON

Hellopages » Greater London » Redbridge » E18 1BG
Company number 06485184
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, UK, E18 1BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of ALBATROS INVESTMENTS LTD. are www.albatrosinvestments.co.uk, and www.albatros-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Albatros Investments Ltd is a Private Limited Company. The company registration number is 06485184. Albatros Investments Ltd has been working since 28 January 2008. The present status of the company is Active. The registered address of Albatros Investments Ltd is 3 The Shrubberies George Lane South Woodford London Uk E18 1bg. . BERNAL, Roberto Rodriguez is a Director of the company. TRILLO-BLANCO, Sarah Ann-Maria is a Director of the company. Secretary LAWSONS SECRETARIES LIMITED has been resigned. Director GREENHILL, Theresa has been resigned. Director HULME, Douglas James Morley has been resigned. Director RIGHINI, Francesco has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BERNAL, Roberto Rodriguez
Appointed Date: 15 November 2011
72 years old
Director
TRILLO-BLANCO, Sarah Ann-Maria
Appointed Date: 06 June 2014
46 years old

Resigned Directors

Secretary
LAWSONS SECRETARIES LIMITED
Resigned: 28 December 2012
Appointed Date: 28 January 2008
Director
GREENHILL, Theresa
Resigned: 28 December 2012
Appointed Date: 28 January 2008
73 years old
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 28 December 2012
82 years old
Director
RIGHINI, Francesco
Resigned: 15 November 2011
Appointed Date: 29 January 2008
62 years old

Persons With Significant Control

Mr Rene’ Greutmann
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALBATROS INVESTMENTS LTD. Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 25 more events
17 Feb 2009
Return made up to 28/01/09; full list of members; amend
02 Feb 2009
Return made up to 28/01/09; full list of members
02 Feb 2009
Secretary's change of particulars / lawsons secretaries LIMITED / 01/05/2008
02 Feb 2008
New director appointed
28 Jan 2008
Incorporation

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