ALBERT RILEY LIMITED

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Company number 03756823
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ALBERT RILEY LIMITED are www.albertriley.co.uk, and www.albert-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Albert Riley Limited is a Private Limited Company. The company registration number is 03756823. Albert Riley Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Albert Riley Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. MARBER, Patrick is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 21 April 1999

Director
MARBER, Patrick
Appointed Date: 21 April 1999
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Patrick Marber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Debra Gillett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALBERT RILEY LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

13 Nov 2015
Director's details changed for Patrick Marber on 9 November 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
27 May 1999
Secretary resigned
27 May 1999
Director resigned
27 May 1999
New director appointed
27 May 1999
New secretary appointed
21 Apr 1999
Incorporation