ALBUSSAEPES LIMITED
METERGREEN LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8LA

Company number 06139650
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 94 RICHMOND PARK ROAD, LONDON, SW14 8LA
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALBUSSAEPES LIMITED are www.albussaepes.co.uk, and www.albussaepes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brentford Rail Station is 2.6 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albussaepes Limited is a Private Limited Company. The company registration number is 06139650. Albussaepes Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Albussaepes Limited is 94 Richmond Park Road London Sw14 8la. . WHITE, Richard Andrew Hedges is a Secretary of the company. WHITE, Diana St Clair is a Director of the company. WHITE, Richard Andrew Hedges is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
WHITE, Richard Andrew Hedges
Appointed Date: 09 May 2007

Director
WHITE, Diana St Clair
Appointed Date: 09 May 2007
77 years old

Director
WHITE, Richard Andrew Hedges
Appointed Date: 09 May 2007
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2007
Appointed Date: 06 March 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Richard Andrew Hedges White
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Diana St Clair White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBUSSAEPES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
07 Aug 2007
New secretary appointed;new director appointed
07 Aug 2007
Registered office changed on 07/08/07 from: 1 mitchell lane bristol BS1 6BU
01 Aug 2007
Secretary resigned
01 Aug 2007
Director resigned
06 Mar 2007
Incorporation