ALBERT AND MARIAN LTD - LONDON
| Company Profile | Company Filings |
Overview
ALBERT AND MARIAN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBERT AND MARIAN LTD was incorporated 1 years ago on 23/09/2022 and has the registered number: 14373555. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/06/2024.
ALBERT AND MARIAN LTD was incorporated 1 years ago on 23/09/2022 and has the registered number: 14373555. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/06/2024.
ALBERT AND MARIAN LTD - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 23/06/2024 |
Registered Office
114 ST. MARTIN'S LANE
LONDON
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND GASPARD | Jul 1949 | American | Director | 2023-08-18 | CURRENT |
| IAIN BAXTER GILLIE | Jun 1969 | British | Director | 2022-09-23 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain Baxter Gillie | 2023-04-14 - 2023-08-18 | 6/1969 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| P.W. Productions Limited | 2022-09-23 - 2023-04-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-09-2023 | 2024-06-21 | 30-09-2023 |