ALBAR VENTURES LIMITED

Profile ALBAR VENTURES LIMITED

Actual on 01.04.2021
Company name
ALBAR VENTURES LIMITED
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Company number
04206657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
640 HIGH ROAD LEYTONSTONE, LONDON, E11 3AA
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PSC and Officers ALBAR VENTURES LIMITED

Officers

(as of 19.09.2020)

FLACK, Jason Russell
Status: Active
Appointed on: Thursday, 10 May 2001
Correspondence address: 147 Whipps Cross Road, Leytonstone, London, E11 1NP
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Publican
Country of residence: United Kingdom
LAVERTY, Michelle
Status: Active
Appointed on: Monday, 14 October 2002
Correspondence address: 147 Whipps Cross Road, Leytonstone, London, E11 1NP
Role: Secretary
ALCO SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 May 2001
Resigned on: Monday, 14 October 2002
Correspondence address: Brook Point, 1412-1420 High Road, London, N20 9BH
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 10 May 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Thursday, 10 May 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Jason Russell Flack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 147 London, England
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jason Russell Flack
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 147 London, England
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors