Company Information for

ALBION INVESTMENT PROPERTIES LIMITED

1 Benjamin Street, London, EC1M 5QL,

Company Registration Number

05290146

Private Limited Company

Active - Proposal to Strike off

About Albion Investment Properties Ltd

ALBION INVESTMENT PROPERTIES LIMITED was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albion Investment Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALBION INVESTMENT PROPERTIES LIMITED
Legal Registered Office
1 Benjamin Street
London
EC1M 5QL
Other companies in EC2R
Previous Names
SMILES PUB COMPANY LIMITED
12/04/2010
NUMBERPLANT LIMITED
14/01/2005

Filing Information

Company Number05290146
Date formed2004-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-27 04:28:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Albion Ventures Llp Company Secretary 2009-05-05
William Thomas Fraser-allen Director CHARTERED ACCOUNTANT 2010-04-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Harold Reeve Director 2004-12-22 2010-04-06
Close Ventures Limited Company Secretary 2007-08-03 2009-05-05
Marjorie Christiane Geraldine Mathieu Company Secretary 2005-01-06 2007-08-03
Bevan Brittan Company Secretarial Services Limited Company Secretary 2004-12-09 2005-01-06
Bevan Ashford Nominees Limited Director 2004-12-09 2005-01-06
Swift Incorporations Limited Nominated Secretary 2004-11-18 2004-12-09
Instant Companies Limited Nominated Director 2004-11-18 2004-12-09

Related Directorships for Albion Ventures Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Albion Ventures Llp ALBION INVESTMENT MANAGEMENT LTDCompany Secretary 2015-07-24 CURRENT 2015-07-24 Active
Albion Ventures Llp ALBION SMALL COMPANY GROWTH 2 LTDCompany Secretary 2015-07-24 CURRENT 2015-07-24 Active
Albion Ventures Llp BAMBOO INVESTMENTS (NO.2) LIMITEDCompany Secretary 2014-01-16 CURRENT 2004-09-02 Dissolved 2017-04-12
Albion Ventures Llp BAMBOO INVESTMENTS LIMITEDCompany Secretary 2014-01-16 CURRENT 1962-08-27 Dissolved 2017-03-23
Albion Ventures Llp CP2 VCT PLCCompany Secretary 2009-03-02 CURRENT 1997-01-20 Dissolved 2017-03-21
Albion Ventures Llp CP1 VCT PLCCompany Secretary 2009-03-02 CURRENT 1995-04-20 Dissolved 2018-07-13
Albion Ventures Llp ALBION INCOME & GROWTH VCT PLCCompany Secretary 2009-01-23 CURRENT 2004-05-19 Dissolved 2015-05-11
Albion Ventures Llp ALBION PRIME VCT PLCCompany Secretary 2009-01-23 CURRENT 1996-10-14 Dissolved 2014-04-08

Related Directorships for William Thomas Fraser-allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Thomas Fraser-allen ACC WEST MANAGEMENT SERVICES LIMITEDDirector 2017-11-24 CURRENT 2017-07-19 Active
William Thomas Fraser-allen INNOVATION BROKING GROUP LIMITEDDirector 2017-05-05 CURRENT 2017-05-05 Active
William Thomas Fraser-allen ACC MANAGEMENT SERVICES LIMITEDDirector 2016-08-11 CURRENT 2016-02-16 Active
William Thomas Fraser-allen DICKSON FINANCIAL SERVICES LIMITEDDirector 2016-04-28 CURRENT 2008-06-05 Active
William Thomas Fraser-allen EDO CONSULTING LIMITEDDirector 2015-12-31 CURRENT 2000-10-10 In Administration/Administrative Receiver
William Thomas Fraser-allen ALBION INVESTMENT MANAGEMENT LTDDirector 2015-07-24 CURRENT 2015-07-24 Active
William Thomas Fraser-allen ALBION SMALL COMPANY GROWTH 2 LTDDirector 2015-07-24 CURRENT 2015-07-24 Active
William Thomas Fraser-allen SIFT LIMITEDDirector 2011-07-06 CURRENT 1996-07-26 Active