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Albion No.2 Plc

Company Registration Number: 08526813

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion No.2 Plc is a Public Limited Company first registered on 13 May 2013. Its current registered address is in London, Greater London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
GREATER LONDON
EC3A 6AP

There are 993 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

08526813

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA000481

Registration Start Date

26 June 2013

Registration Expiry Date

25 June 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £108,284,000£142,588,000£221,234,000£19,380,000
of which Cash £13,429,000£13,361,000£20,227,000£16,783,000
Total Assets £108,284,000£142,588,000£221,234,000£19,380,000
Current Liabilities £107,337,000£141,645,000£220,137,000£309,331,000
Net Current Assets £947,000£943,000£1,097,000£-289,951,000
Total Net Worth £947,000£943,000£1,097,000£2,602,000

Previous Names

No previous names

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 May 2013

     

    35
    Great St. Helen's
    London
    EC3A 6AP
    United Kingdom

  • WHITAKER, Helena Paivi

    Director

    Appointed on 27 January 2017

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: January 1963

    35
    Great St. Helen's
    London
    Greater London
    EC3A 6AP

  • INTERTRUST DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 13 May 2013

     

    35
    Great St. Helen's
    London
    Greater London
    EC3A 6AP
    United Kingdom

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 13 May 2013

     

    35
    Great St. Helen's
    London
    Greater London
    EC3A 6AP
    United Kingdom

  • NOWACKI, John Paul

    Director

    Appointed on 13 May 2013

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    35
    Great St. Helen's
    London
    Greater London
    EC3A 6AP
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 January 2018 Satisfaction of charge 085268130001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6WVA3FT. Transaction: MzE5NDM4NTQyM2FkaXF6a2N4.

  2. 20 December 2017 Satisfaction of charge 085268130002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LPAL8B. Transaction: MzE5MzM1NTk5OWFkaXF6a2N4.

  3. 31 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L40NU. Transaction: MzE3NzA1NDA3NWFkaXF6a2N4.

  4. 22 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62BLB3V. Transaction: MzE3MTU3MzU3NWFkaXF6a2N4.

  5. 9 February 2017 Director's details changed for Ms Helena Paivi Whitaker on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZE2Q. Transaction: MzE2ODYwMDMzNmFkaXF6a2N4.

  6. 8 February 2017 Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5ZRRWWR. Transaction: MzE2ODQyMzM5NGFkaXF6a2N4.

  7. 7 February 2017 Termination of appointment of John Paul Nowacki as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZRRWVN. Transaction: MzE2ODQyMzM3NGFkaXF6a2N4.

  8. 12 December 2016 Director's details changed for Sfm Directors Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LPCPUQ. Transaction: MzE2NDIwNDEyOGFkaXF6a2N4.

  9. 12 December 2016 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LPBOVK. Transaction: MzE2NDE5NjQxMGFkaXF6a2N4.

  10. 12 December 2016 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LPBL9M. Transaction: MzE2NDE5NTcxNWFkaXF6a2N4.

  11. 1 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X588UUEA. Transaction: MzE0OTg3MzgwNGFkaXF6a2N4.

  12. 11 March 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L528AS9U. Transaction: MzE0Mzc4MjA3NmFkaXF6a2N4.

  13. 9 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X497TJT6. Transaction: MzEyNDc5ODYxOGFkaXF6a2N4.

  14. 19 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QORS. Transaction: MzEyMzA3NzM0NGFkaXF6a2N4.

  15. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60MCR. Transaction: MzEwMzI5MzQ4M2FkaXF6a2N4.

  16. 23 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38I55VU. Transaction: MzEwMDYwMjk3NWFkaXF6a2N4.

  17. 16 July 2013 Registration of charge 085268130002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2CPKJZU. Transaction: MzA4MTg2NTIzM2FkaXF6a2N4.

  18. 11 July 2013 Registration of charge 085268130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2CD144Q. Transaction: MzA4MTUyNTE5M2FkaXF6a2N4.

  19. 11 June 2013 Current accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: L29SHG7K. Transaction: MzA3OTU2MjU5OWFkaXF6a2N4.

  20. 4 June 2013 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: L29SG55V. Transaction: MzA3OTE1MDEzMmFkaXF6a2N4.

  21. 4 June 2013 Statement of capital following an allotment of shares on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Capital. Type: SH01. Barcode: L29SG56B. Transaction: MzA3OTE0OTczNmFkaXF6a2N4.

  22. 4 June 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L29SG563. Transaction: MzA3OTE1MDA4NGFkaXF6a2N4.

  23. 13 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L289DH8Y. Transaction: MzA3Nzg4Mzg2NmFkaXF6a2N4.

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54.144.14.134 Mon, 23 Apr 2018 14:53:38 +0100