Company number 09070721
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 97B HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Satisfaction of charge 090707210003 in full; Satisfaction of charge 090707210001 in full. The most likely internet sites of ALBION HOUSE (HAMPTON) LIMITED are www.albionhousehampton.co.uk, and www.albion-house-hampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion House Hampton Limited is a Private Limited Company.
The company registration number is 09070721. Albion House Hampton Limited has been working since 04 June 2014.
The present status of the company is Active. The registered address of Albion House Hampton Limited is 97b High Street Teddington Middlesex Tw11 8hg. . EVERETT, Andrew Wentworth is a Director of the company. The company operates in "Development of building projects".
Current Directors
ALBION HOUSE (HAMPTON) LIMITED Events
22 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
20 Dec 2016
Satisfaction of charge 090707210003 in full
20 Dec 2016
Satisfaction of charge 090707210001 in full
20 Dec 2016
Satisfaction of charge 090707210002 in full
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
...
... and 4 more events
06 Aug 2014
Registration of charge 090707210003, created on 22 July 2014
24 Jul 2014
Registration of charge 090707210002, created on 22 July 2014
23 Jul 2014
Registration of charge 090707210001, created on 22 July 2014
07 Jul 2014
Registered office address changed from 4 Walpole Crescent Teddington Middlesex TW11 8PH United Kingdom on 7 July 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04
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MODEL ARTICLES ‐
Model articles adopted
10 March 2016
Charge code 0907 0721 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Simon Wiseman
Description: Albion house 113 station road hampton t/no's SGL137316 and…
8 April 2015
Charge code 0907 0721 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Simon Wiseman
Description: Albion house 113 station road hampton t/nos SGL137316 and…
22 July 2014
Charge code 0907 0721 0003
Delivered: 6 August 2014
Status: Satisfied
on 20 December 2016
Persons entitled: Sjw Holdings Limited
Juliet Wiseman
Description: Albion house, 113 station road hampton t/no's SGL137316 and…
22 July 2014
Charge code 0907 0721 0002
Delivered: 24 July 2014
Status: Satisfied
on 20 December 2016
Persons entitled: Close Brothers Limited
Description: Albion house, 113 station road, hampton TW12 2AL - title…
22 July 2014
Charge code 0907 0721 0001
Delivered: 23 July 2014
Status: Satisfied
on 20 December 2016
Persons entitled: Close Brothers Limited
Description: Albion house, 113 station road, hampton TW12 2AL - title…