ALBOURNE PARTNERS (INTERNATIONAL) LIMITED
LONDON CLAYTON DATA SERVICES LIMITED

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Company number 02990625
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of ALBOURNE PARTNERS (INTERNATIONAL) LIMITED are www.albournepartnersinternational.co.uk, and www.albourne-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 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.Albourne Partners International Limited is a Private Limited Company. The company registration number is 02990625. Albourne Partners International Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Albourne Partners International Limited is 16 Palace Street London Sw1e 5jd. . LEWIS, Samuel Olumuyiwa is a Secretary of the company. CLAISSE, John Richard, Dr is a Director of the company. COTTON, Clare Helen is a Director of the company. EDWARDS, Christine is a Director of the company. INGRAM, Alexander Guy is a Director of the company. JOHNSTON, Richard William is a Director of the company. RUDDICK, Simon Bernard is a Director of the company. Secretary BASSOM, Andrew George has been resigned. Secretary HUNT, Philip Swinson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Samuel Olumuyiwa
Appointed Date: 01 November 1996
Director
CLAISSE, John Richard, Dr
Appointed Date: 19 August 2015
50 years old
Director
COTTON, Clare Helen
Appointed Date: 19 August 2015
63 years old
Director
EDWARDS, Christine
Appointed Date: 19 August 2015
43 years old
Director
INGRAM, Alexander Guy
Appointed Date: 24 November 1994
58 years old
Director
JOHNSTON, Richard William
Appointed Date: 19 August 2015
65 years old
Director
RUDDICK, Simon Bernard
Appointed Date: 24 November 1994
65 years old

Resigned Directors

Secretary
BASSOM, Andrew George
Resigned: 21 December 1994
Appointed Date: 24 November 1994
Secretary
HUNT, Philip Swinson
Resigned: 01 November 1996
Appointed Date: 24 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1994
Appointed Date: 15 November 1994
Director
JONES, Alexander
Resigned: 21 December 1994
Appointed Date: 24 November 1994
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1994
Appointed Date: 15 November 1994

Persons With Significant Control

Albourne Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 Nov 2015
Director's details changed for Mr Richard William Johnston on 17 November 2015
06 Oct 2015
Full accounts made up to 31 March 2015
...
... and 58 more events
16 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
13 Dec 1994
Director resigned
13 Dec 1994
Registered office changed on 13/12/94 from: 1 mitchell lane bristol BS1 6BU
15 Nov 1994
Incorporation

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