ALBION PROPERTY INVESTMENTS LIMITED

Overview

Company Name	ALBION PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03042517
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1995
Date of Cessation	Dec 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBION PROPERTY INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is ALBION PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of ALBION PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
217TH SHELF INVESTMENT COMPANY LIMITED	Apr 06, 1995	Apr 06, 1995

What are the latest accounts for ALBION PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for ALBION PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2017

Application to strike the company off the register

3 pages

DS01

Aug 16, 2017

Director's details changed for Alexander Edward Compton Hare on Jul 12, 2017

2 pages

CH01

Apr 20, 2017

Confirmation statement made on Apr 06, 2017 with updates

6 pages

CS01

Apr 01, 2017

Appointment of Mr Simon Andrew Tatford as a director on Mar 17, 2017

2 pages

AP01

Apr 01, 2017

Termination of appointment of Daniel Mark Greenslade as a director on Mar 17, 2017

1 pages

TM01

Jan 20, 2017

Appointment of Mr Daniel Mark Greenslade as a director on Jan 13, 2017

2 pages

AP01

Jan 20, 2017

Appointment of Alexander Edward Compton Hare as a director on Jan 13, 2017

2 pages

AP01

Jan 20, 2017

Termination of appointment of Simon Geoffrey Carter as a director on Jan 13, 2017

1 pages

TM01

Dec 06, 2016

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Oct 07, 2016

Termination of appointment of Sandra Judith Odell as a secretary on Oct 05, 2016

1 pages

TM02

Oct 07, 2016

Appointment of Frances Victoria Heazell as a secretary on Oct 05, 2016

2 pages

AP03

Sep 30, 2016

Statement of capital on Sep 30, 2016

Capital: USD 132

3 pages

SH19

Sep 30, 2016

legacy

1 pages

CAP-SS

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premuim account 14/09/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 13, 2016

Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Jul 05, 2016

Appointment of Mr Angus Alexander Dodd as a director on Jun 27, 2016

2 pages

AP01

Jul 05, 2016

Termination of appointment of Maxwell David Shaw James as a director on Jun 27, 2016

1 pages

TM01

Apr 11, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 251,440 Capital: USD 25,144	SH01

Feb 29, 2016

Director's details changed for Mr Maxwell David Shaw James on Feb 26, 2016

2 pages

CH01

Oct 15, 2015

Full accounts made up to Mar 31, 2015

13 pages

May 28, 2015

Termination of appointment of Daniel Mark Greenslade as a director on May 26, 2015

1 pages

TM01

May 28, 2015

Appointment of Mr Simon Geoffrey Carter as a director on May 26, 2015

2 pages

AP01

Apr 18, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2015	Statement of capital on Apr 18, 2015 Capital: GBP 251,440 Capital: USD 15,086.4	SH01

View All Filings

Who are the officers of ALBION PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAZELL, Frances Victoria Portman Square W1H 6LY London 43-45 United Kingdom	Oct 05, 2016		Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				215867530001
DODD, Angus Alexander Portman Square W1H 6LY London 43-45 United Kingdom	Jun 27, 2016		Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-5	201606390001
HARE, Alexander Edward Compton, Mr Portman Square W1H 6LY London 43-45 United Kingdom	Jan 13, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1985-6	215786330002
TATFORD, Simon Andrew Portman Square W1H 6LY London 43-45 United Kingdom	Mar 17, 2017		Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1978-7	228195340001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004	Dec 31, 2012	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HUGHES, Paul Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey	Jul 12, 1999	Jan 31, 2000	Secretary	Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey		British		23950030001
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Secretary	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British		101775640001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				174826970001
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Oct 27, 1999	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
SADLER, David Robert 100 Beaconsfield Road KT5 9AP Surbiton Surrey	Jan 03, 1996	Oct 23, 1998	Secretary	100 Beaconsfield Road KT5 9AP Surbiton Surrey		British		66039660001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Oct 27, 1999	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 06, 1995	Jan 03, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BARLOW, David 57 Iffley Road W6 London	May 15, 1996	Jun 10, 1996	Director	57 Iffley Road W6 London		British	1966-1	48101070001
BEEVOR, Stuart Robert Hartley 26 Christchurch Mount KT19 8NB Epsom Surrey	Nov 10, 1995	Dec 06, 1996	Director	26 Christchurch Mount KT19 8NB Epsom Surrey		British	1957-1	38901650003
BROWN, Derek Deshborough 3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire	May 30, 1996	Dec 06, 1996	Director	3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire		British	1958-1	7429960001
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
COSSEY, Robert Duncan 24 Makepeace Avenue N6 6EJ London	Dec 06, 1996	Jul 12, 1999	Director	24 Makepeace Avenue N6 6EJ London		British	1948-12	14907240001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Jul 12, 1999	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIS, Nigel George Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon	Jul 12, 1999	Sep 04, 2007	Director	Willmead Farm Bovey Tracey TQ13 9NP Newton Abbot Devon		British	1939-4	14185110002
GAVAGHAN, David Nicholas Grosvenor Street W1K 4QF London 16	May 10, 2010	Feb 16, 2012	Director	Grosvenor Street W1K 4QF London 16	United Kingdom	British	1959-8	151855940001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Jan 13, 2017	Mar 17, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
GREENSLADE, Daniel Mark Portman Square W1H 6LY London 43-45 United Kingdom	Mar 31, 2015	May 26, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1976-9	196504990001
HAMILTON STUBBER, James Robert The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire	Oct 14, 2002	Feb 17, 2006	Director	The Vine House Farleigh Road Cliddesden RG25 2JL Basingstoke Hampshire		British	1954-8	84913850001
HENDERSON WILLIAMS, David Andrew Glade Earleydene SL5 9JY Sunninghill Berkshire	Dec 06, 1996	Jul 12, 1999	Director	Glade Earleydene SL5 9JY Sunninghill Berkshire	United Kingdom	British	1958-9	117166560001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	May 25, 2012	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
KIERNAN, David Patrick High Trees Willow Walk DA13 0QS Culverstone Kent	Dec 06, 1996	Oct 23, 1998	Director	High Trees Willow Walk DA13 0QS Culverstone Kent		Irish	1948-8	11366290001
LINDSELL, Philip Edmund Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire	Oct 23, 1998	Jul 12, 1999	Director	Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire		British	1953-11	101775640001
MAXTED, Robert David 14 Wandon Road SW6 2JF London	Oct 13, 1995	Mar 19, 1999	Director	14 Wandon Road SW6 2JF London		British	1947-3	50790720001
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
ROUGH, David Burford House The Drive SM2 7DP Belmont Surrey	Nov 10, 1995	Dec 06, 1996	Director	Burford House The Drive SM2 7DP Belmont Surrey	United Kingdom	British	1951-1	10555330002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Jul 12, 1999	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Aug 01, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
WIGGINS, Nigel Charles Flat 2 47 South Street W1K 2XQ London	May 30, 1996	Dec 06, 1996	Director	Flat 2 47 South Street W1K 2XQ London	England	English	1949-11	7429980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBION PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

English & Overseas Properties Limited

Apr 06, 2016

Portman Square

W1H 6LY London

43-45

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1129454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALBION PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On May 30, 1996 Delivered On Jun 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each of the finance documents (as defined in the mortgage)
	Short particulars All shares as defined all dividends interest or other income. See the mortgage charge document for full details.
	Persons Entitled Wurttembergische Hypothekenbank Aktiengesellschaft
	Transactions Jun 07, 1996Registration of a charge (395) May 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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