ALBION PROPERTY SECURITY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ALBION PROPERTY SECURITY HOLDINGS LIMITED
COMPANY NUMBER
03094717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/08/1995
(29 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2002
ACCOUNTS MADE UP TO
31/03/2001
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PREVIOUS NAMES
23/08/1995
04/10/1995
233RD SHELF INVESTMENT COMPANY LIMITED
LONDON
W1K 5JF
58 DAVIES STREET
LONDON
W1K 5JF
W1K 5JF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
Credit Risk Overview
Want to learn more about ALBION PROPERTY SECURITY HOLDINGS 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 ALBION PROPERTY SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBION PROPERTY SECURITY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 4 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Nigel George Ellis (901418511) Appointed |
| 29/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 27/05/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 04/01/2024 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 04/01/2024 | New Company Secretary Rebecca Jane Worthington (913049317) Appointed |
| 04/01/2024 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 04/01/2024 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 04/01/2024 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 28/12/2023 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 28/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 28/12/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
| 28/12/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 28/12/2023 | New Company Secretary Rebecca Jane Worthington (913049317) Appointed |
| 28/12/2023 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 05/12/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 05/10/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
| 23/03/2023 | New Board Member James Robert Hamilton Stubber (908491385) Appointed |
| 23/03/2023 | New Company Secretary Charlotte Ind Eastwood (905009979) Appointed |
| 23/03/2023 | New Company Secretary Rebecca Jane Worthington (913049317) Appointed |
| 23/03/2023 | New Board Member Adrian Roger Wyatt (904285881) Appointed |
| 23/03/2023 | New Board Member Nigel George Ellis (901418511) Appointed |
| 23/03/2023 | New Board Member Nicholas Simon Keith Shattock (904363268) Appointed |
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