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72 Albion Drive Limited LONDON


Founded in 2015, 72 Albion Drive, classified under reg no. 09809166 is an active company. Currently registered at Flat G E8 4LY, London the company has been in the business for five years. Its financial year was closed on 31st October and its latest financial statement was filed on Thursday 31st October 2019.

The company has 5 directors, namely Anna D., Joseph B. and Gerasimos A. and others. Of them, Gerasimos A., Christopher T., Antonio D. have been with the company the longest, being appointed on 5 October 2015 and Anna D. has been with the company for the least time - from 20 August 2018. As of 12 August 2020, there were 2 ex directors - Crispin W., James T. and others listed below. There were no ex secretaries.

72 Albion Drive Limited Address / Contact

Office Address Flat G
Office Address2 72-74 Albion Drive
Town London
Post code E8 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09809166
Date of Incorporation Mon, 5th Oct 2015
Industry Combined facilities support activities
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (353 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 16th Jan 2021 (2021-01-16)
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Anna D.

Position: Director

Appointed: 20 August 2018

Joseph B.

Position: Director

Appointed: 30 November 2015

Gerasimos A.

Position: Director

Appointed: 05 October 2015

Christopher T.

Position: Director

Appointed: 05 October 2015

Antonio D.

Position: Director

Appointed: 05 October 2015

Crispin W.

Position: Director

Appointed: 05 October 2015

Resigned: 16 November 2016

James T.

Position: Director

Appointed: 05 October 2015

Resigned: 20 August 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is James T. The abovementioned PSC has significiant influence or control over the company,.

James T.

Notified on 4 October 2016
Ceased on 20 August 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth0   
Balance Sheet
Current Assets 697462511
Net Assets Liabilities 696462511
Net Assets Liabilities Including Pension Asset Liability0   
Reserves/Capital
Shareholder Funds0   
Other
Net Current Assets Liabilities 697462511
Total Assets Less Current Liabilities 696462511
Called Up Share Capital Not Paid Not Expressed As Current Asset0   
Number Shares Allotted5   
Par Value Share0   
Share Capital Allotted Called Up Paid0   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Friday 10th July 2020.
filed on: 10th, July 2020
Free Download (2 pages)

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