106 ALBERTA STREET LIMITED
LONDON

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Company number 05740814
Status Active
Incorporation Date 13 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLATS 1-3 KEYSTONE HOUSE 106A, ALBERTA STREET, LONDON, SE17 3RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 no member list. The most likely internet sites of 106 ALBERTA STREET LIMITED are www.106albertastreet.co.uk, and www.106-alberta-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.106 Alberta Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05740814. 106 Alberta Street Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of 106 Alberta Street Limited is Flats 1 3 Keystone House 106a Alberta Street London Se17 3rt. . JONES, Julian Richard is a Director of the company. PALLISTER, Manuel Reynaldo is a Director of the company. PATEL, Maxine, Dr is a Director of the company. Secretary LEMASURIER, Lee has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director BROWN, Louis Gregory Saville has been resigned. Director IOANNOU, Sarah has been resigned. Director KERTON, James Edward Spencer has been resigned. Director LE MASURIER, Terence Edward has been resigned. Director RAY, Matthew Alexander has been resigned. Director SHAW, Jeremy David Jonathan has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Julian Richard
Appointed Date: 14 March 2011
50 years old
Director
PALLISTER, Manuel Reynaldo
Appointed Date: 02 May 2012
50 years old
Director
PATEL, Maxine, Dr
Appointed Date: 14 March 2011
54 years old

Resigned Directors

Secretary
LEMASURIER, Lee
Resigned: 22 November 2008
Appointed Date: 13 March 2006
Secretary
STL SECRETARIES LTD
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
BROWN, Louis Gregory Saville
Resigned: 14 March 2011
Appointed Date: 24 November 2008
44 years old
Director
IOANNOU, Sarah
Resigned: 14 March 2011
Appointed Date: 25 August 2009
47 years old
Director
KERTON, James Edward Spencer
Resigned: 14 March 2011
Appointed Date: 25 August 2009
45 years old
Director
LE MASURIER, Terence Edward
Resigned: 22 November 2008
Appointed Date: 13 March 2006
78 years old
Director
RAY, Matthew Alexander
Resigned: 12 June 2009
Appointed Date: 13 November 2008
44 years old
Director
SHAW, Jeremy David Jonathan
Resigned: 02 May 2012
Appointed Date: 13 November 2008
75 years old
Director
STL DIRECTORS LTD
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Julian Richard Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

106 ALBERTA STREET LIMITED Events

10 Apr 2017
Confirmation statement made on 13 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 13 March 2016 no member list
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 13 March 2015 no member list
...
... and 38 more events
08 Aug 2006
New secretary appointed
08 Aug 2006
New director appointed
08 Aug 2006
Secretary resigned
08 Aug 2006
Director resigned
13 Mar 2006
Incorporation

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