Albertina Associates Limited is a private limited company situated at Flat 15 Haverstock Place 66-70, Heath Park Road, Romford RM2 5XE. This 10 months-old company, incorporated on 2023-05-31 is run by 3 directors.
Director Lewis K., appointed on 31 May 2023. Director Robert K., appointed on 31 May 2023. Director Lisa M., appointed on 31 May 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (SIC: 41100).
| Office Address | Flat 15 Haverstock Place 66-70 |
| Office Address2 | Heath Park Road |
| Town | Romford |
| Post code | RM2 5XE |
| Country of origin | United Kingdom |
| Registration Number | 14907578 |
| Date of Incorporation | Wed, 31st May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 10 months |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Gillian K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert K. This PSC owns 25-50% shares and has 25-50% voting rights.
Gillian K.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert K.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 31st, May 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/05/31 |
capital |
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