ALBIN INVESTMENTS LIMITED

Overview

Company Name	ALBIN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04969555
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003

Summary

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

What is the purpose of ALBIN INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALBIN INVESTMENTS LIMITED located?

Registered Office Address	Pendragon House 65 London Road AL1 1LJ St. Albans Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ALBIN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DAR AL ISTITHMAR LIMITED	Mar 11, 2004	Mar 11, 2004
DARL ISTITHMAR LIMITED	Mar 09, 2004	Mar 09, 2004
TYROLESE (549) LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for ALBIN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALBIN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for ALBIN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Director's details changed for Mr Ahmad Ali Almihdar on Jan 22, 2025

2 pages

CH01

Mar 21, 2025

Change of details for Shafig Mohammed Binladen as a person with significant control on Jan 22, 2025

2 pages

PSC04

Mar 21, 2025

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ on Mar 21, 2025

1 pages

AD01

Mar 21, 2025

Director's details changed for Mr Riyad Kamal Mohamed Daud on Jan 22, 2025

2 pages

CH01

Jan 22, 2025

Confirmation statement made on Jan 20, 2025 with no updates

3 pages

CS01

Oct 21, 2024

Director's details changed for Mr Riyad Kamal Mohamed Daud on Apr 23, 2024

2 pages

CH01

Sep 24, 2024

Full accounts made up to Dec 31, 2023

21 pages

Feb 07, 2024

Confirmation statement made on Jan 20, 2024 with no updates

3 pages

CS01

Jul 27, 2023

Full accounts made up to Dec 31, 2022

23 pages

Feb 02, 2023

Confirmation statement made on Jan 20, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

23 pages

May 26, 2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 26, 2022

1 pages

AD01

Feb 01, 2022

Confirmation statement made on Jan 20, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jun 25, 2021

Cessation of Bakr Mohammed Bin Laden as a person with significant control on Apr 06, 2016

1 pages

PSC07

Feb 02, 2021

Confirmation statement made on Jan 20, 2021 with no updates

3 pages

CS01

Dec 30, 2020

Full accounts made up to Dec 31, 2019

22 pages

Mar 04, 2020

Confirmation statement made on Jan 20, 2020 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jun 11, 2019

Director's details changed for Ahmad Ali Almihdar on Feb 01, 2018

2 pages

CH01

Feb 15, 2019

Confirmation statement made on Jan 20, 2019 with updates

4 pages

CS01

Nov 09, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 09, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2018	RES15

Nov 02, 2018

legacy

11 pages

RP04CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

17 pages

Apr 09, 2018

Termination of appointment of Akberali Mohamed Ali Moawalla as a director on Feb 01, 2018

1 pages

TM01

View All Filings

Who are the officers of ALBIN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALMIHDAR, Ahmad Ali 65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England	Feb 01, 2018		Director	65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England	Saudi Arabia	Saudi Arabian	1979-5	Finance Executive	193517300002
DAUD, Riyad Kamal Mohamed 65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England	Feb 01, 2018		Director	65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England	United Kingdom	Omani	1968-10	Director	243892900006
BAGSHAW, Joanne Louise Zion Street Seal TN15 0BD Sevenoaks 42 Kent	Sep 29, 2006	Nov 25, 2008	Secretary	Zion Street Seal TN15 0BD Sevenoaks 42 Kent		Other			81157100003
BARTLETT, Andrew William The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk	Sep 29, 2006	Nov 25, 2008	Secretary	The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk		British			73852930002
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Nov 26, 2004	Sep 29, 2006	Secretary	15 Ambleside CM16 4PT Epping Essex		British			7453920004
MCNALTY, Mary Josephine Margaret Langford Green Champion Hill SE5 8BX London 41	Aug 20, 2004	Sep 30, 2005	Secretary	Langford Green Champion Hill SE5 8BX London 41		British			137236370001
POPE, Mark 1 Meadview Road SG12 9JU Ware Hertfordshire	Sep 30, 2005	Mar 31, 2006	Secretary	1 Meadview Road SG12 9JU Ware Hertfordshire		British			39106240004
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 19, 2003	Aug 20, 2004	Secretary	66 Lincoln's Inn Fields WC2A 3LH London					40510100001
BOSSUYT, Geert Gustaaf Processiestraat 11 A B-1730 Belgium	Apr 26, 2005	Feb 22, 2007	Director	Processiestraat 11 A B-1730 Belgium		Belgium	1969-12	Banker	105203440001
CULPEPPER, Jeffrey Ray The Cottage Whitestone Lane NW3 1EA London	Aug 20, 2004	May 24, 2006	Director	The Cottage Whitestone Lane NW3 1EA London		American British	1958-11	Director	100249310001
DAR, Muhammad Humayon Abbas, Dr 22 Oak Hill Gardens IG8 9DY Woodford Green Essex	Mar 01, 2006	May 25, 2007	Director	22 Oak Hill Gardens IG8 9DY Woodford Green Essex	United Kingdom	British	1970-10	Director	79989900002
ELNAGGAR, Khaled Ahmed, Dr 15 A Ramsis Street, Elkorba FOREIGN Heliopolis Cairo Egypt	Apr 26, 2005	Sep 11, 2008	Director	15 A Ramsis Street, Elkorba FOREIGN Heliopolis Cairo Egypt		German	1961-7	Banker	105292320001
GOLDER, Peter Thomas 26 Ilminster Gardens SW11 1PF London	Feb 23, 2007	Dec 31, 2007	Director	26 Ilminster Gardens SW11 1PF London	England	Swiss	1967-12	Director	92297700002
HONEGGER, Ricardo The Lakes Hattan 2, Villa 26 PO BOX 504902 Dubai United Arab Emirates	Sep 21, 2007	Nov 25, 2008	Director	The Lakes Hattan 2, Villa 26 PO BOX 504902 Dubai United Arab Emirates		Swiss	1960-11	Banker	124776440001
IRFAN, Harris Danyal Dubai PO BOX 504902 United Arab Emirates	Feb 06, 2008	Nov 25, 2008	Director	Dubai PO BOX 504902 United Arab Emirates		British	1972-2	Investment Banker	129498520001
KIRSCH, Stefan Fuchsweg 59 73230 Kirchheim Germany	Aug 20, 2004	Feb 28, 2006	Director	Fuchsweg 59 73230 Kirchheim Germany		German	1974-5	Banker	100018110001
KOCH, Hans Juergen, Dr Felsenegg Str 23 Kuesnacht Switzerland	Aug 20, 2004	Nov 08, 2007	Director	Felsenegg Str 23 Kuesnacht Switzerland		German	1956-7	Banker	100018240002
KOCH-WESER, Caio Kai Flat 11 34 Courtfield Gardens SW5 0PH London	Oct 03, 2006	Nov 25, 2008	Director	Flat 11 34 Courtfield Gardens SW5 0PH London	United Kingdom	German	1944-7	Banker	156082280001
MOAWALLA, Akberali Mohamed Ali 15 Woodham Waye GU21 5SW Woking Surrey	Aug 20, 2004	Feb 01, 2018	Director	15 Woodham Waye GU21 5SW Woking Surrey	England	British	1948-4	Director	22722440001
MUSTAFA, Basil Abdul-Jabbar, Dr Forest Side Kennington OX1 5LQ Oxford 15 Oxfordshire United Kingdom	Aug 20, 2004	Feb 01, 2018	Director	Forest Side Kennington OX1 5LQ Oxford 15 Oxfordshire United Kingdom	England	British	1954-7	Company Director	61493240003
SANZEY, Renald Guy Flat 4 87 Fitzjohns Avenue NW3 6NY London	Aug 20, 2004	Dec 20, 2004	Director	Flat 4 87 Fitzjohns Avenue NW3 6NY London		British	1970-10	Banker	100018650001
TYROLESE (DIRECTORS) LIMITED 66 Lincolns Inn Fields WC2A 3LH London	Nov 19, 2003	Aug 20, 2004	Director	66 Lincolns Inn Fields WC2A 3LH London					70821310001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Nov 19, 2003	Aug 20, 2004	Director	66 Lincoln's Inn Fields WC2A 3LH London					40510100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBIN INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Shafig Mohammed Binladen 65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England	Nov 02, 2018	65 London Road AL1 1LJ St. Albans Pendragon House Hertfordshire England	No
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	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.
Bakr Mohammed Bin Laden 60 Goswell Road EC1M 7AD London Devonshire House	Apr 06, 2016	60 Goswell Road EC1M 7AD London Devonshire House	Yes
	Nationality: Saudi Arabian Country of Residence: Saudi Arabia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0