ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
LONDON

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Company number 07101156
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Second filing of the annual return made up to 10 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED are www.albainvestmentpropertiesholdings.co.uk, and www.alba-investment-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Alba Investment Properties Holdings Limited is a Private Limited Company. The company registration number is 07101156. Alba Investment Properties Holdings Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Alba Investment Properties Holdings Limited is 6 Stratton Street Mayfair London W1j 8ld. . MILLS, Christopher Harwood Bernard is a Director of the company. WHITTINGHAM, Jonathan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
MILLS, Christopher Harwood Bernard
Appointed Date: 10 December 2009
73 years old
Director
WHITTINGHAM, Jonathan
Appointed Date: 10 December 2009
49 years old

Persons With Significant Control

Hampton Investment Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Jan 2017
Second filing of the annual return made up to 10 December 2015
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return
Statement of capital on 2016-01-14
  • GBP 1,000

Statement of capital on 2017-01-12
  • GBP 7,250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017.
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
15 Feb 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2011
Annual return made up to 10 December 2010 with full list of shareholders
08 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Jan 2010
Statement of capital following an allotment of shares on 14 December 2009
  • GBP 7,250,000.00
10 Dec 2009
Incorporation

ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED Charges

23 December 2009
Debenture
Delivered: 8 January 2010
Status: Satisfied on 12 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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