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Alban Pearson Property Company Limited HERTFORDSHIRE

Founded in 2003, Alban Pearson Property Company, classified under reg no. 04953881 is an active company. Currently registered at Vienna House 3 Park Avenue South AL5 2DZ, Hertfordshire the company has been in the business for twenty one years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Ann G. and Jane P.. In addition one secretary - Jane P. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Alban Pearson Property Company Limited Address / Contact

Office Address Vienna House 3 Park Avenue South
Office Address2 Harpenden
Town Hertfordshire
Post code AL5 2DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04953881
Date of Incorporation Wed, 5th Nov 2003
Industry Non-trading company
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Ann G.

Position: Director

Appointed: 05 November 2003

Jane P.

Position: Director

Appointed: 05 November 2003

Jane P.

Position: Secretary

Appointed: 05 November 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2003

Resigned: 05 November 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 November 2003

Resigned: 05 November 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Jane P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ann G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ann G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-11-30
filed on: 19th, July 2023 		Free Download (4 pages)

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