ALBOURNE PARTNERS (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED was incorporated 29 years ago on 15/11/1994 and has the registered number: 02990625. The accounts status is FULL and accounts are next due on 31/12/2024.

ALBOURNE PARTNERS (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 PALACE STREET
LONDON
SW1E 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-07-11 CURRENT
SIMON BERNARD RUDDICK Nov 1960 British Director 1994-11-24 CURRENT
MR RICHARD WILLIAM JOHNSTON Apr 1960 British Director 2015-08-19 CURRENT
ALEXANDER GUY INGRAM Mar 1967 British Director 1994-11-24 CURRENT
DR JOHN RICHARD CLAISSE Apr 1975 British Director 2015-08-19 CURRENT
MR GAURAV AMIN Jun 1975 British Director 2019-02-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-15 UNTIL 1994-11-24 RESIGNED
MR PHILIP SWINSON HUNT Mar 1961 British Secretary 1994-11-24 UNTIL 1996-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-15 UNTIL 1994-11-24 RESIGNED
ALEXANDER JONES Aug 1963 British Director 1994-11-24 UNTIL 1994-12-21 RESIGNED
CHRISTINE EDWARDS Sep 1982 American Director 2015-08-19 UNTIL 2022-06-10 RESIGNED
CLARE HELEN COTTON Mar 1962 British Director 2015-08-19 UNTIL 2023-03-31 RESIGNED
MR SAMUEL OLUMUYIWA LEWIS British Secretary 1996-11-01 UNTIL 2018-03-22 RESIGNED
MRS HARRIET HOBBS Secretary 2018-03-23 UNTIL 2023-07-07 RESIGNED
ANDREW GEORGE BASSOM Aug 1949 British Secretary 1994-11-24 UNTIL 1994-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albourne Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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