ST ALBANS LANE LIMITED - LONDON


Company Profile Company Filings

Overview

ST ALBANS LANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST ALBANS LANE LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11756900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ST ALBANS LANE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

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

14 BERKELEY STREET
LONDON
W1J 8DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEVA DAGAN Jun 1985 German Director 2019-01-09 CURRENT
DAN BARNEA Feb 1972 Israeli Director 2019-04-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geva Dagan 2019-01-09 - 2019-04-01 6/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE YORK HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
129 BAYSWATER ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AJU2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
68 HALLIFORD STREET LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MUSWELL H LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLOWERS WAY LUTON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
77 ALDENHAM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LUTON SOUTH HOTEL OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
251 SOUTHWARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HOLLAND ROAD HOTEL OPCO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CHERRY TREE ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
704 HIGH ROAD FINCHLEY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
449 GREAT WEST ROAD OPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
210 PLAISTOW ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GD PROPERTIES LONDON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BSR WEMBLEY FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
POYLE RD OPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
251 SOUTHWARK OPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
500 ELDER GATE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 814 Cash -761,112 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUSWELL HILL LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MUSWELL B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUSWELL H LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JONI PROPERTIES (DANTZIC) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DSBL HMO 28 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW STADIUM HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
OLD TREE COURT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
80 GEORGE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
25 THE BISHOPS AVENUE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARE HOME KENT PORTFOLIO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate