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 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
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 |