ALBANY HOUSE (HORSHAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBANY HOUSE (HORSHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBANY HOUSE (HORSHAM) LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/11/2024.
ALBANY HOUSE (HORSHAM) LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/11/2024.
ALBANY HOUSE (HORSHAM) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 2 | 31/01/2023 | 01/11/2024 |
Registered Office
26 THEYDON ROAD
LONDON
E5 9NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ADELA KLEIN | Apr 1982 | British | Director | 2019-01-04 | CURRENT |
MR YACOB FRANKEL | Jun 1977 | British | Director | 2018-12-18 | CURRENT |
MR ABRAHAM KLEIN | Sep 1981 | American | Director | 2018-12-18 UNTIL 2019-01-04 | RESIGNED |
MR. JOSEPH GLUCK | May 1967 | British | Director | 2018-01-04 UNTIL 2018-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albany Group Ltd | 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Adela Klein | 2019-01-04 - 2019-04-30 | 4/1982 | London | Ownership of shares 75 to 100 percent |
Mr Abraham Klein | 2018-12-18 - 2019-01-04 | 9/1981 | London | Ownership of shares 75 to 100 percent |
Mr Joseph Gluck | 2018-01-04 - 2018-12-18 | 5/1967 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Albany House (Horsham) Limited | 2022-08-03 | 29-01-2022 | £3,510 Cash |
ALBANY HOUSE (HORSHAM) LIMITED | 2020-05-06 | 31-01-2020 | £504,951 equity |