C&D ALBERT ROAD INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

C&D ALBERT ROAD INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C&D ALBERT ROAD INVESTMENTS LTD was incorporated 4 years ago on 28/02/2020 and has the registered number: 12489601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C&D ALBERT ROAD INVESTMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

UNIT 54 OMEGA WORKS
LONDON
E3 2PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ADAM DAINOW Dec 1983 British Director 2020-02-28 CURRENT
MR CHARLES CASWELL Oct 1982 British Director 2020-02-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
C&D Property Holdings Limited 2020-08-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Spencer Dainow 2020-02-28 - 2020-08-13 12/1983 London   Ownership of shares 25 to 50 percent
Mr Charles Caswell 2020-02-28 - 2020-08-13 10/1982 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&D PROPERTY MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C&D BROADWAY INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C&D SOUTHEND ROAD INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C&D LITTLE ROKE INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C&D PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C&D EASTWAY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
C&D Albert Road Investments Ltd 2024-01-03 31-03-2023
C&D Albert Road Investments Ltd 2022-12-24 31-03-2022 £79,569 equity
C&D Albert Road Investments Ltd - Period Ending 2021-03-31 2021-12-14 31-03-2021

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C&D BROADWAY INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C&D LITTLE ROKE INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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C&D EASTWAY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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