ALBRIN CAPITAL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 7AJ

Company number 09344364
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, UNITED KINGDOM, SM2 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital on 7 April 2017 GBP 539,500 ; Statement by Directors; Solvency Statement dated 31/03/17. The most likely internet sites of ALBRIN CAPITAL LIMITED are www.albrincapital.co.uk, and www.albrin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Albrin Capital Limited is a Private Limited Company. The company registration number is 09344364. Albrin Capital Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Albrin Capital Limited is 2 Villiers Court 40 Upper Mulgrave Road Cheam Sutton Surrey United Kingdom Sm2 7aj. . FENN, Sarah Louise is a Director of the company. FENN, Steven Paul is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
FENN, Sarah Louise
Appointed Date: 08 December 2014
60 years old
Director
FENN, Steven Paul
Appointed Date: 08 December 2014
60 years old

Persons With Significant Control

Mr Steven Paul Fenn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Fenn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBRIN CAPITAL LIMITED Events

07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 539,500
06 Apr 2017
Statement by Directors
06 Apr 2017
Solvency Statement dated 31/03/17
06 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2017
Registration of charge 093443640007, created on 31 March 2017
...
... and 8 more events
24 Mar 2016
Registration of charge 093443640003, created on 18 March 2016
08 Mar 2016
Registration of charge 093443640002, created on 29 February 2016
08 Mar 2016
Registration of charge 093443640001, created on 29 February 2016
17 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALBRIN CAPITAL LIMITED Charges

31 March 2017
Charge code 0934 4364 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as fennies day nursery, 179…
31 March 2017
Charge code 0934 4364 0006
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as land on the north-east side…
31 March 2017
Charge code 0934 4364 0005
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as alexandra house, 5 blyth…
1 July 2016
Charge code 0934 4364 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as:. 1. 29-31 amy road, oxted…
18 March 2016
Charge code 0934 4364 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1) the freehold property known as 41 down road, guildford…
29 February 2016
Charge code 0934 4364 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: All that property described in clause 2.2 of the instrument…
29 February 2016
Charge code 0934 4364 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1) the freehold property known as 17 elm grove, london…

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