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ALBION INVESTMENT PROPERTIES LIMITED - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
Company Information
- Company registration number
- 05290146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Benjamin Street
- London
- EC1M 5QL
- England 1 Benjamin Street, London, EC1M 5QL, England UK
Management
- Managing Directors
- FRASER-ALLEN, William Thomas
- Company secretaries
- ALBION CAPITAL GROUP LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-18
- Age Of Company 2004-11-18 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Albion Capital Group Llp
- Albion Development Vct Plc
- Albion Technology & General Vct Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SMILES PUB COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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ALBION INVESTMENT PROPERTIES LIMITED Company Description
- ALBION INVESTMENT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05290146. Its current trading status is "live". It was registered 2004-11-18. It was previously called SMILES PUB COMPANY LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 1 Benjamin Street .
Get ALBION INVESTMENT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Investment Properties Limited - 1 Benjamin Street, London, EC1M 5QL, England, United Kingdom
- 2004-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-01-03) - DS01
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gazette-notice-voluntary (2024-01-16) - GAZ1(A)
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-01-04) - CH04
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change-person-director-company-with-change-date (2023-01-04) - CH01
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change-to-a-person-with-significant-control (2023-01-04) - PSC05
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confirmation-statement-with-no-updates (2023-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
keyboard_arrow_right 2016
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resolution (2016-03-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-13) - SH08
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capital-name-of-class-of-shares (2016-03-24) - SH08
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capital-name-of-class-of-shares (2016-05-25) - SH08
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auditors-resignation-company (2016-07-27) - AUD
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-small (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-small (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-04-12) - CONNOT
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certificate-change-of-name-company (2010-04-12) - CERTNM
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-05-12) - 288a
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legacy (2009-05-12) - 288b
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legacy (2009-05-12) - 287
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legacy (2009-01-30) - 363a
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legacy (2009-01-30) - 353
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legacy (2009-01-30) - 287
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legacy (2009-01-30) - 190
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-06) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 287
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accounts-with-accounts-type-small (2007-03-25) - AA
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legacy (2007-08-14) - 287
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legacy (2007-08-14) - 288a
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legacy (2007-08-23) - 288b
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accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-14) - CERTNM
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resolution (2005-01-21) - RESOLUTIONS
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memorandum-articles (2005-01-21) - MEM/ARTS
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legacy (2005-01-21) - 225
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 288b
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legacy (2005-03-14) - 123
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-12-20) - 363s
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memorandum-articles (2005-03-14) - MEM/ARTS
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legacy (2005-03-14) - 88(2)R
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legacy (2005-01-19) - 395
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legacy (2005-03-14) - 122
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 287
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legacy (2004-12-17) - 288b
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incorporation-company (2004-11-18) - NEWINC