167 ST Albans Limited

Company Registration Number: 09373645

Company registered in England and Wales

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167 ST Albans Limited is a Private Company Limited by Shares first registered on 5 January 2015. Its current registered address is in London.

Registered Address

167 ST. ALBANS AVENUE
LONDON
ENGLAND
W4 5JT

There are 7 companies currently registered at this postcode, including this one.

All companies at W4 5JT

Registration Data

Company Number

09373645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • TRAYMIND LIMITED, active until 16 February 2015

Company Officers

  • BODNARUK, Michael Sami

    Director

    Appointed on 1 July 2016

     

    Nationality: Finland

    Occupation: Manager

    Month of birth: May 1978

    167
    St. Albans Avenue
    London
    W4 5JT
    England

  • SEYMOUR, Louise Berenice

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    167
    St. Albans Avenue
    London
    W4 5JT
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 5 January 2015

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • FEATHERSTONE, Jonathan Paul Robson

    Director

    Appointed on 16 February 2015

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Property

    Month of birth: December 1961

    1 Warner House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK1MG8. Transaction: MzE1OTY4NjQ4MWFkaXF6a2N4.

  2. 6 July 2016 Appointment of Mr Michael Sami Bodnaruk as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI36ZT. Transaction: MzE1MjIzNDY4NmFkaXF6a2N4.

  3. 4 July 2016 Appointment of Ms Louise Berenice Seymour as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AI36YP. Transaction: MzE1MjIzNDY2N2FkaXF6a2N4.

  4. 27 June 2016 Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 167 st. Albans Avenue London W4 5JT on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A1ZSZC. Transaction: MzE1MTY4NDAyNGFkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Jonathan Paul Robson Featherstone as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R5P1V. Transaction: MzE1MDQyNjU2M2FkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X56N1JNV. Transaction: MzE0ODA5OTQzOGFkaXF6a2N4.

  7. 9 May 2016 Director's details changed for Mr Jonathan Paul Robson Featherstone on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X56N1JGW. Transaction: MzE0ODA5OTE3OWFkaXF6a2N4.

  8. 9 May 2016 Registered office address changed from Mct Partnership Llp, 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N1JLN. Transaction: MzE0ODA5OTE3NGFkaXF6a2N4.

  9. 15 May 2015 Registration of charge 093736450001, created on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Mortgage. Type: MR01. Barcode: X47HESLE. Transaction: MzEyMzIxNjY3MWFkaXF6a2N4.

  10. 16 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41BMFWW. Transaction: MzExNzM2NjIzMGFkaXF6a2N4.

  11. 16 February 2015 Termination of appointment of Andrew Simon Davis as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BMAVE. Transaction: MzExNzMzNTY3NmFkaXF6a2N4.

  12. 16 February 2015 Appointment of Jonathan Paul Robson Featherstone as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: X41BMANN. Transaction: MzExNzMzNTY3OWFkaXF6a2N4.

  13. 16 February 2015 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Mct Partnership Llp, 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BMAR7. Transaction: MzExNzMzNTY2OGFkaXF6a2N4.

  14. 5 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YFHP0B. Transaction: MzExNDY4NzQ3NWFkaXF6a2N4.

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