ALBANY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0HF

Company number 09818823
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, LONDON, UNITED KINGDOM, W1J 0HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Vikas Krishan as a director on 7 March 2017; Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Harold Gittelmon as a director on 10 October 2016. The most likely internet sites of ALBANY INVESTMENT LIMITED are www.albanyinvestment.co.uk, and www.albany-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Albany Investment Limited is a Private Limited Company. The company registration number is 09818823. Albany Investment Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Albany Investment Limited is 5 Albany Courtyard London United Kingdom W1j 0hf. . BRENNAN, Anthony Paul is a Director of the company. BROWN, Catherine Margaret is a Director of the company. GITTELMON, Harold is a Director of the company. SMITH, Andrew Moray is a Director of the company. Director KRISHAN, Vikas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRENNAN, Anthony Paul
Appointed Date: 04 July 2016
62 years old
Director
BROWN, Catherine Margaret
Appointed Date: 22 December 2015
61 years old
Director
GITTELMON, Harold
Appointed Date: 10 October 2016
63 years old
Director
SMITH, Andrew Moray
Appointed Date: 12 October 2015
57 years old

Resigned Directors

Director
KRISHAN, Vikas
Resigned: 07 March 2017
Appointed Date: 22 December 2015
55 years old

Persons With Significant Control

Mr Andrew Moray Smith
Notified on: 3 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ALBANY INVESTMENT LIMITED Events

20 Mar 2017
Termination of appointment of Vikas Krishan as a director on 7 March 2017
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Oct 2016
Appointment of Mr Harold Gittelmon as a director on 10 October 2016
19 Jul 2016
Appointment of Mr Anthony Paul Brennan as a director on 4 July 2016
29 Feb 2016
Appointment of Mrs Catherine Margaret Brown as a director on 22 December 2015
29 Feb 2016
Appointment of Mr Vikas Krishan as a director on 22 December 2015
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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