ALBOURNE PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JD
Company number 02905244
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Resolutions RES13 ‐ Documents comprised in new plan be approved us addendum and uk sub plan both approved 17/03/2017 ; Confirmation statement made on 7 March 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ALBOURNE PARTNERS LIMITED are www.albournepartners.co.uk, and www.albourne-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven 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 Limited is a Private Limited Company. The company registration number is 02905244. Albourne Partners Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Albourne Partners 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. LEWIS, Samuel Olumuyiwa is a Director of the company. NAGATA, Hitoshi is a Director of the company. RUDDICK, Simon Bernard is a Director of the company. SALES, Adrian Paul Alan is a Director of the company. Secretary HUNT, Philip Swinson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LEWIS, Samuel Olumuyiwa
Appointed Date: 01 November 1996
Director
CLAISSE, John Richard, Dr
Appointed Date: 18 July 2006
50 years old
Director
COTTON, Clare Helen
Appointed Date: 10 August 2015
63 years old
Director
EDWARDS, Christine
Appointed Date: 10 August 2015
43 years old
Director
INGRAM, Alexander Guy
Appointed Date: 07 March 1994
58 years old
Director
JOHNSTON, Richard William
Appointed Date: 18 July 2006
65 years old
Director
LEWIS, Samuel Olumuyiwa
Appointed Date: 06 March 1997
68 years old
Director
NAGATA, Hitoshi
Appointed Date: 01 July 2004
63 years old
Director
RUDDICK, Simon Bernard
Appointed Date: 07 March 1994
65 years old
Director
SALES, Adrian Paul Alan
Appointed Date: 18 July 2006
61 years old

Resigned Directors

Secretary
HUNT, Philip Swinson
Resigned: 01 November 1996
Appointed Date: 07 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Simon Bernard Ruddick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBOURNE PARTNERS LIMITED Events

06 Apr 2017
Resolutions
  • RES13 ‐ Documents comprised in new plan be approved us addendum and uk sub plan both approved 17/03/2017
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
07 Sep 2016
Memorandum and Articles of Association
07 Sep 2016
Statement by Directors
...
... and 128 more events
14 Mar 1994
Director resigned;new director appointed
14 Mar 1994
New secretary appointed;director resigned
14 Mar 1994
Secretary resigned;new director appointed
07 Mar 1994
Certificate of incorporation
07 Mar 1994
Incorporation

ALBOURNE PARTNERS LIMITED Charges

3 November 2008
Debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2003
Rent deposit deed
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The interest in the "interest earning" account and all…
22 July 2003
Rent deposit deed
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The interest in the "interest earning" account and all…
22 July 2003
Rent deposit deed
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The company's interest in the "interest earning" account…
22 July 2003
Rent deposit deed
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The company's interest in the "interest earning" account…
22 July 2003
Rent deposit deed
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The company's interest in the "interest earning" account…
22 July 2003
Rent deposit deed
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The company's interest in the "interest earning" account…
3 August 2000
Rent deposit deed
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Stuart William Sapcote
Description: The company's interest in the deposit sum (including…

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