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Alba Investment Properties Limited
Adresa
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID (DIČ) no VAT ID available
Company No. 07067852 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alba Investment Properties Holdings Limited Status: Active Notified: 09/05/2016 Companies House Number: 07101156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British
    gb-flag GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400
    Whittingham, Jonathan Mayfair, London Status: Active Notified: 05/11/2009 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076
    Mills, Christopher Harwood Bernard Mayfair, London Status: Ceased Notified: 05/11/2009 Ceased: 04/09/2018 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British