106 Alberta Street Ltd

About

Registered Number: 05740814
Date of Incorporation: 13/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Flats 1-3 Keystone House 106a Alberta Street, London, SE17 3RT

 

Founded in 2006, 106 Alberta Street Ltd has its registered office in London. The current directors of this business are Jones, Julian Richard, Millar, Charles James, Lemasurier, Lee, Brown, Louis Gregory Saville, Kerton, James Edward Spencer, Le Masurier, Terence Edward, Pallister, Manuel Reynaldo, Ray, Matthew Alexander, Shaw, Jeremy David Jonathan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Julian Richard 14 March 2011 - 1
MILLAR, Charles James 05 October 2017 - 1
BROWN, Louis Gregory Saville 24 November 2008 14 March 2011 1
KERTON, James Edward Spencer 25 August 2009 14 March 2011 1
LE MASURIER, Terence Edward 13 March 2006 22 November 2008 1
PALLISTER, Manuel Reynaldo 02 May 2012 04 October 2017 1
RAY, Matthew Alexander 13 November 2008 12 June 2009 1
SHAW, Jeremy David Jonathan 13 November 2008 02 May 2012 1
Secretary Name Appointed Resigned Total Appointments
LEMASURIER, Lee 13 March 2006 22 November 2008 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 26 March 2018
AP01 - Appointment of director 26 March 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 22 December 2012
AP01 - Appointment of director 15 June 2012
AP01 - Appointment of director 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 15 April 2011
AP01 - Appointment of director 11 April 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 24 March 2011
TM01 - Termination of appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
AA - Annual Accounts 15 January 2010
288a - Notice of appointment of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 11 February 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 18 May 2007
287 - Change in situation or address of Registered Office 09 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
NEWINC - New incorporation documents 13 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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