Albany Meadows Limited

08153221

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 23/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Amanda Woods

secretary · Since 06/01/2017

Mike Leto

director · Since 06/01/2017

INFRASTRUCTURE DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Mr Ben Trevor Tanner

director · Since 06/01/2017

INFRASTRUCTURE DEVELOPER

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Amber (Balsall Common) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 10548309 · Companies House · Private Company Limited By Shares

Notified 06/01/2017

Former PSCs

Gcbs Foulke Llp

Ceased 06/01/2017

Charges0 outstanding

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/07/2017Registered 07/08/2017Satisfied 24/08/2020