NEW ALBION PROPERTY LIMITED
LONDON B. TARTTELIN LIMITED BRANDED BY DESIGN LIMITED

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Company number 04414858
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Three Rivers Secretaries Limited as a secretary on 13 February 2017; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of NEW ALBION PROPERTY LIMITED are www.newalbionproperty.co.uk, and www.new-albion-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. New Albion Property Limited is a Private Limited Company. The company registration number is 04414858. New Albion Property Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of New Albion Property Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ITKIN, Garry is a Director of the company. Secretary SMITH, Alison Shirley Pauline has been resigned. Secretary TARTTELIN, Bryan has been resigned. Secretary THREE RIVERS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Alison Shirley Pauline has been resigned. Director SOMOV, Sergey has been resigned. Director STAMPFLI, Conrad Walther has been resigned. Director SZYMANSKI, Piotr has been resigned. Director TARTTELIN, Bryan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ITKIN, Garry
Appointed Date: 16 September 2016
65 years old

Resigned Directors

Secretary
SMITH, Alison Shirley Pauline
Resigned: 31 May 2006
Appointed Date: 30 November 2003
Secretary
TARTTELIN, Bryan
Resigned: 30 November 2003
Appointed Date: 11 April 2002
Secretary
THREE RIVERS SECRETARIES LIMITED
Resigned: 13 February 2017
Appointed Date: 31 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
SMITH, Alison Shirley Pauline
Resigned: 30 November 2003
Appointed Date: 11 April 2002
68 years old
Director
SOMOV, Sergey
Resigned: 14 May 2014
Appointed Date: 01 March 2010
64 years old
Director
STAMPFLI, Conrad Walther
Resigned: 01 March 2010
Appointed Date: 24 June 2004
71 years old
Director
SZYMANSKI, Piotr
Resigned: 16 September 2016
Appointed Date: 14 May 2014
58 years old
Director
TARTTELIN, Bryan
Resigned: 28 November 2008
Appointed Date: 26 November 2003
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

NEW ALBION PROPERTY LIMITED Events

20 Feb 2017
Termination of appointment of Three Rivers Secretaries Limited as a secretary on 13 February 2017
02 Feb 2017
Total exemption small company accounts made up to 31 December 2015
23 Jan 2017
Current accounting period shortened from 30 April 2016 to 31 December 2015
22 Sep 2016
Appointment of Mr Garry Itkin as a director on 16 September 2016
21 Sep 2016
Termination of appointment of Piotr Szymanski as a director on 16 September 2016
...
... and 55 more events
06 Oct 2002
Registered office changed on 06/10/02 from: 46A harrowby street, london, W1H 5HT
06 Oct 2002
New director appointed
06 Oct 2002
Director resigned
06 Oct 2002
Secretary resigned
11 Apr 2002
Incorporation

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