ALBION TRUST LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QT
Company number 03127670
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address C/O WILDER COE, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 6 . The most likely internet sites of ALBION TRUST LIMITED are www.albiontrust.co.uk, and www.albion-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Albion Trust Limited is a Private Limited Company. The company registration number is 03127670. Albion Trust Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Albion Trust Limited is C O Wilder Coe 235 Old Marylebone Road London Nw1 5qt. . B. H. COMPANY SECRETARIAL SERVICES is a Secretary of the company. GORMAN, Charles Alexis is a Director of the company. GORMAN, Katherine Estee is a Director of the company. GORMAN, Seymour is a Director of the company. GORMAN, Sonja Rachelle Denise is a Director of the company. GORMAN, Tara Anne is a Director of the company. STALICK, Nadine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORMAN, Anthony has been resigned. Director SCHULDENFREI, Henry has been resigned. Director SCHULDENFREI, Pearl Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B. H. COMPANY SECRETARIAL SERVICES
Appointed Date: 21 November 1995
Director
GORMAN, Charles Alexis
Appointed Date: 02 February 2000
53 years old
Director
GORMAN, Katherine Estee
Appointed Date: 21 June 2010
50 years old
Director
GORMAN, Seymour
Appointed Date: 21 November 1995
85 years old
Director
GORMAN, Sonja Rachelle Denise
Appointed Date: 31 March 2000
76 years old
Director
GORMAN, Tara Anne
Appointed Date: 21 June 2010
35 years old
Director
STALICK, Nadine
Appointed Date: 21 June 2010
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995
Director
GORMAN, Anthony
Resigned: 24 October 2010
Appointed Date: 02 February 2000
82 years old
Director
SCHULDENFREI, Henry
Resigned: 13 August 2001
Appointed Date: 21 November 1995
79 years old
Director
SCHULDENFREI, Pearl Patricia
Resigned: 06 February 2002
Appointed Date: 04 February 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995

ALBION TRUST LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
05 Nov 2015
Amended total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Director's details changed for Tara Anne Gorman on 22 October 2015
...
... and 80 more events
16 Jan 1996
New director appointed
16 Jan 1996
New director appointed
03 Jan 1996
Company name changed lochmead LIMITED\certificate issued on 04/01/96
28 Nov 1995
Registered office changed on 28/11/95 from: classic house 174/80 old street london. EC1V 9BP.
17 Nov 1995
Incorporation

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