ALBA PROPERTIES & DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3EA

Company number 07925699
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 32 SACKVILLE STREET, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of ALBA PROPERTIES & DESIGN LIMITED are www.albapropertiesdesign.co.uk, and www.alba-properties-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Alba Properties Design Limited is a Private Limited Company. The company registration number is 07925699. Alba Properties Design Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Alba Properties Design Limited is 32 Sackville Street London W1s 3ea. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. BASTAGLI, Alessandro is a Director of the company. BASTAGLI, Benedetta is a Director of the company. BASTAGLI, Edoardo is a Director of the company. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 26 January 2012
Director
BASTAGLI, Alessandro
Appointed Date: 14 June 2012
74 years old
Director
BASTAGLI, Benedetta
Appointed Date: 30 January 2012
38 years old
Director
BASTAGLI, Edoardo
Appointed Date: 08 September 2015
33 years old

Resigned Directors

Director
TROOSTWYK, John Alexander
Resigned: 30 January 2012
Appointed Date: 26 January 2012
82 years old

Persons With Significant Control

Mr. Alessandro Bastagli
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

ALBA PROPERTIES & DESIGN LIMITED Events

24 Mar 2017
Confirmation statement made on 25 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Appointment of Mr. Edoardo Bastagli as a director on 8 September 2015
...
... and 6 more events
06 Jul 2012
Appointment of Alessandro Bastagli as a director
06 Jul 2012
Resolutions
  • RES13 ‐ Appointment of director 14/06/2012
14 Feb 2012
Appointment of Benedetta Bastagli as a director
07 Feb 2012
Termination of appointment of John Troostwyk as a director
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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