ALBARTROSS DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 05357430
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 3RD FLOOR, 152 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Ross Wayne Hocknell on 9 February 2016; Total exemption small company accounts made up to 28 August 2015. The most likely internet sites of ALBARTROSS DESIGN LIMITED are www.albartrossdesign.co.uk, and www.albartross-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albartross Design Limited is a Private Limited Company. The company registration number is 05357430. Albartross Design Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Albartross Design Limited is 3rd Floor 152 Buckingham Palace Road London England Sw1w 9tr. . OLIVEIRA, Candice is a Secretary of the company. BARTHOLOMEW, Alex Joanne is a Director of the company. HOCKNELL, Ross Wayne is a Director of the company. OLIVEIRA, Jacquelyn is a Director of the company. Secretary SAGEN SECRETARIES LIMITED has been resigned. Director SAGEN DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
OLIVEIRA, Candice
Appointed Date: 09 October 2015
Director
BARTHOLOMEW, Alex Joanne
Appointed Date: 21 February 2005
46 years old
Director
HOCKNELL, Ross Wayne
Appointed Date: 09 October 2015
47 years old
Director
OLIVEIRA, Jacquelyn
Appointed Date: 09 October 2015
43 years old

Resigned Directors

Secretary
SAGEN SECRETARIES LIMITED
Resigned: 26 August 2008
Appointed Date: 08 February 2005
Director
SAGEN DIRECTORS LIMITED
Resigned: 21 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Ms Alex Joanne Bartholomew
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Wayne Hocknell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBARTROSS DESIGN LIMITED Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
03 Mar 2017
Director's details changed for Mr Ross Wayne Hocknell on 9 February 2016
23 May 2016
Total exemption small company accounts made up to 28 August 2015
15 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
20 Jan 2016
Director's details changed for Ms Alex Joanne Bartholomew on 9 October 2015
...
... and 41 more events
30 Mar 2006
Director's particulars changed
08 Feb 2006
Return made up to 08/02/06; full list of members
29 Mar 2005
Director resigned
29 Mar 2005
New director appointed
08 Feb 2005
Incorporation

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