ALBA INVESTMENT PROPERTIES LIMITED
Non-Trading
General Information
NAME
ALBA INVESTMENT PROPERTIES LIMITED
COMPANY NUMBER
07067852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LD
6 Stratton Street
Mayfair
London
W1J 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | Dormant | View Report |
| ALBA INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBA INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBA INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBA INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2009 - Present (15 years and 1 months) 05/11/2009 - Present (15 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 65 Past: 105 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SGH COMPANY SECRETARIES LIMITED 04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
J O HAMBRO CAPITAL MANAGEMENT LIMITED 05/11/2009 - 01/05/2012 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2009 - Present (15 years and 1 months) Born in Nov 1952 |
Resigned | Director |
Current: 31 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | Active - Accounts Filed | View Report |
| CONSOLIDATED VENTURE FINANCE LIMITED | Non-Trading | View Report |
| HAMPTON INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | Dormant | View Report |
| ALBA INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (931314934) Appointed |
| 07/09/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 15/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 06/09/2018 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 17/08/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 17/08/2015 | DERRINGTONS LIMITED (919979635) has left the board |
| 03/08/2015 | New Company Secretary DERRINGTONS LIMITED (919979635) Appointed |
| 03/08/2015 | Bonita Guntrip (916913277) has left the board |
| 21/01/2015 | New Confirmation Statement filed |
| 18/01/2015 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 16/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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