Albion No.3 Plc

Company Registration Number: 09685761

Company registered in England and Wales

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Albion No.3 Plc is a Public Limited Company first registered on 14 July 2015. Its current registered address is in London.

Registered Address

35 GREAT ST. HELEN'S
LONDON
EC3A 6AP

There are 910 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

09685761

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA133967

Registration Start Date

13 August 2015

Registration Expiry Date

12 August 2017

Trading Names

Albion No.3

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

Never

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £256,798,000
of which Cash £49,918,000
Total Assets £256,798,000
Current Liabilities £259,190,000
Net Current Assets £-2,392,000
Total Net Worth £-2,392,000

Previous Names

No previous names

Company Officers

  • INTERTRUST CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 July 2015

     

    35
    Great St. Helen's
    London
    EC3A 6AP

  • WHITAKER, Helena Paivi

    Director

    Appointed on 27 January 2017

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: January 1963

    35
    Great St. Helen's
    London
    EC3A 6AP

  • INTERTRUST DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 14 July 2015

     

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

  • INTERTRUST DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 14 July 2015

     

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

  • NOWACKI, John Paul

    Director

    Appointed on 14 July 2015

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62BLB4J. Transaction: MzE3MTU3MzU3OWFkaXF6a2N4.

  2. 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: X5ZWZFKP. Transaction: MzE2ODYwMDc1NmFkaXF6a2N4.

  3. 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: X5ZRRXHS. Transaction: MzE2ODQyMzQ4MmFkaXF6a2N4.

  4. 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: X5ZRRX4Q. Transaction: MzE2ODQyMzQ2NGFkaXF6a2N4.

  5. 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: X5LPD44J. Transaction: MzE2NDIwNzY1NGFkaXF6a2N4.

  6. 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: X5LPBWZN. Transaction: MzE2NDE5NzA5NmFkaXF6a2N4.

  7. 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: X5LPC10T. Transaction: MzE2NDE5NzcwOGFkaXF6a2N4.

  8. 27 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JRO2. Transaction: MzE1Mzc5NzI1MGFkaXF6a2N4.

  9. 26 May 2016 Current accounting period extended from 31 December 2015 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A57FGQQ9. Transaction: MzE0OTM2NDc4NWFkaXF6a2N4.

  10. 29 September 2015 Registration of charge 096857610002, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: S4GZ2MMP. Transaction: MzEzMjExMzEzM2FkaXF6a2N4.

  11. 23 September 2015 Registration of charge 096857610001, created on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Mortgage. Type: MR01. Barcode: L4GJLI29. Transaction: MzEzMTc2MDI0NWFkaXF6a2N4.

  12. 21 August 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: L4DHGMBE. Transaction: MzEyODg3OTgxNWFkaXF6a2N4.

  13. 19 August 2015 Current accounting period shortened from 31 July 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: L4DHGMBL. Transaction: MzEyODg3OTgxN2FkaXF6a2N4.

  14. 10 August 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L4DHDAMI. Transaction: MzEyODY4ODcyN2FkaXF6a2N4.

  15. 14 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4BLPDBN. Transaction: MzEyNzA1NDQ0MmFkaXF6a2N4.

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