ALBION PROPERTY INVESTMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 20 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

43-45 Portman Square London W1H 6LY

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 37 resigned

Show resigned officers

						Status
Alexander Edward Compton Hare	Director	British	United Kingdom	40	13 Jan 2017	Active
Angus Alexander Dodd	Director	British	England	58	27 Jun 2016	Active
Frances Victoria Heazell	Secretary	Unknown	Unknown	—	5 Oct 2016	Active
Simon Andrew Tatford	Director	British	United Kingdom	47	17 Mar 2017	Active

Shareholders

Shareholders (1)


English & Overseas Properties Limited	100.0%	13,200	Ordinary	20 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

English & Overseas Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENGLISH & OVERSEAS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUINTAIN LIMITED united kingdom

ALBION PROPERTY INVESTMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
11 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Aug 2017	Officers	Change to director Alexander Edward Compton Hare on 2017-07-12	View(2 pages)
20 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-04-06 with updates	View(6 pages)