ALBATROSS DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 06480085
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address FLOOR 3 14 HANOVER STREET, MAYFAIR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100 . The most likely internet sites of ALBATROSS DEVELOPMENT LIMITED are www.albatrossdevelopment.co.uk, and www.albatross-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Albatross Development Limited is a Private Limited Company. The company registration number is 06480085. Albatross Development Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Albatross Development Limited is Floor 3 14 Hanover Street Mayfair London W1s 1yh. . ALSHIMBAYEVA, Khamra is a Secretary of the company. YERGALIYEV, Ongar is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALSHIMBAYEVA, Khamra
Appointed Date: 22 January 2008
Director
YERGALIYEV, Ongar
Appointed Date: 22 January 2008
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Ongar Yergaliyev
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBATROSS DEVELOPMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
...
... and 31 more events
30 Jan 2009
Location of debenture register
30 Jan 2009
Location of register of members
30 Jan 2009
Registered office changed on 30/01/2009 from 72 new bond street mayfair london W1S 1RR
22 Jan 2008
Secretary resigned
22 Jan 2008
Incorporation

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