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Home > England & Wales Companies > ALBION & EAST LIMITED
Company Information for

ALBION & EAST LIMITED

4th Floor 95 Chancery Lane, 95 CHANCERY LANE, London, WC2A 1DT,
Company Registration Number
08372794
Private Limited Company
Active

Company Overview

About Albion & East Ltd
ALBION & EAST LIMITED was founded on 2013-01-24 and has its registered office in London. The organisation's status is listed as "Active". Albion & East Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBION & EAST LIMITED
 
Legal Registered Office
4th Floor 95 Chancery Lane
95 CHANCERY LANE
London
WC2A 1DT
Other companies in SW15
 
Previous Names
RUTH & ROBINSON LIMITED17/08/2016
HAMILTON & BOND LIMITED02/07/2014
Filing Information
Company Number 08372794
Company ID Number 08372794
Date formed 2013-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-27
Account next due 2025-03-31
Latest return 2024-10-25
Return next due 2025-11-08
Type of accounts FULL
VAT Number /Sales tax ID GB197701183  
Last Datalog update: 2024-11-19 13:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION & EAST LIMITED
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Company Officers of ALBION & EAST LIMITED

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
 Company Secretary 2013-01-24
JOHN CONNELL
 Director 2014-08-26
CHRISTIAN ALEXANDER ELMES
 Director 2013-01-24
SARAH JANE WEIR
 Director 2015-07-31
SIMON CHARLES WHEELER
 Director 2014-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOHN WILKINSON
 Director 2015-10-19 2017-11-30
PAUL JAMES GARNER
 Director 2014-09-02 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRINGTONS LIMITED EPITAFFE LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF AFRICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF AMERICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF ASIA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF GLOBAL LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF SUSTAINABLE TECHNOLOGY UK LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED NSF EUROPE LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
DERRINGTONS LIMITED EIP NOMINEES LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
DERRINGTONS LIMITED AASHNI HOLDINGS PLC Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
DERRINGTONS LIMITED KNOLL HOUSE HOTEL LIMITED Company Secretary 2017-09-26 CURRENT 1935-01-15 Active
DERRINGTONS LIMITED SCARPER LEISURE LTD Company Secretary 2017-09-13 CURRENT 2016-02-08 Active - Proposal to Strike off
DERRINGTONS LIMITED LHM LUXURY HOTEL MANAGEMENT LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
DERRINGTONS LIMITED AARA JEWELS LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
DERRINGTONS LIMITED ENIGMA VIDEO GAMES LIMITED Company Secretary 2017-06-20 CURRENT 2016-08-08 Active - Proposal to Strike off
DERRINGTONS LIMITED LRMSH LIMITED Company Secretary 2017-06-12 CURRENT 2017-06-12 Active
DERRINGTONS LIMITED KINGFISHER RESORTS STUDLAND LIMITED Company Secretary 2017-05-31 CURRENT 2016-10-10 Active
DERRINGTONS LIMITED ENIGMA FILM PRODUCTION LTD Company Secretary 2017-03-31 CURRENT 2016-09-08 Liquidation
DERRINGTONS LIMITED TRACK LIFE SCIENCES LIMITED Company Secretary 2017-01-24 CURRENT 2016-02-02 Active - Proposal to Strike off
DERRINGTONS LIMITED FLAGSTONE CASK AND GRILL (LH) LIMITED Company Secretary 2017-01-23 CURRENT 2016-01-25 Dissolved 2018-03-20
DERRINGTONS LIMITED ROYALTON RS LIMITED Company Secretary 2017-01-23 CURRENT 2015-07-08 Active
DERRINGTONS LIMITED FIFTH DIMENSION FILMS LIMITED Company Secretary 2017-01-16 CURRENT 2016-02-16 Active - Proposal to Strike off
DERRINGTONS LIMITED ASM ONE LIMITED Company Secretary 2017-01-03 CURRENT 2015-07-21 Active
DERRINGTONS LIMITED HUXLI INVESTMENTS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
DERRINGTONS LIMITED HUXLI HOLDINGS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
DERRINGTONS LIMITED HERE AT KINGHORN LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
DERRINGTONS LIMITED JAM WORLDWIDE LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
DERRINGTONS LIMITED NANA THAI LTD Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
DERRINGTONS LIMITED THE LUCERNE ALFALFA COMPANY LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Dissolved 2018-02-27
DERRINGTONS LIMITED WESTERN GOLD EXPLORATION (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active
DERRINGTONS LIMITED OLD BOURNE WAY LIMITED Company Secretary 2016-11-08 CURRENT 2015-11-19 Liquidation
DERRINGTONS LIMITED BARRIQUE VINTNERS LIMITED Company Secretary 2016-11-07 CURRENT 2016-11-07 Liquidation
DERRINGTONS LIMITED TOTO COMMUNICATIONS (EUROPE) LTD Company Secretary 2016-10-17 CURRENT 2015-10-19 Dissolved 2017-11-28
DERRINGTONS LIMITED LRM ST IVES LIMITED Company Secretary 2016-10-10 CURRENT 2016-07-25 Active
DERRINGTONS LIMITED KINGFISHER RESORTS ST IVES LIMITED Company Secretary 2016-10-06 CURRENT 2016-06-30 Active
DERRINGTONS LIMITED MARVELLOUS FOOD AND FARMING GROUP LIMITED Company Secretary 2016-10-03 CURRENT 2016-10-03 Dissolved 2018-02-27
DERRINGTONS LIMITED THE FAS GROUP LIMITED Company Secretary 2016-09-11 CURRENT 2016-09-11 Dissolved 2017-12-12
DERRINGTONS LIMITED C3 CREATIVE CODE AND CONTENT LTD Company Secretary 2016-08-23 CURRENT 2013-08-05 Active - Proposal to Strike off
DERRINGTONS LIMITED ZAAK PROPERTIES LIMITED Company Secretary 2016-07-25 CURRENT 2016-06-25 Active
DERRINGTONS LIMITED GARA ROCK HOTEL LIMITED Company Secretary 2016-05-13 CURRENT 1961-10-19 Active - Proposal to Strike off
DERRINGTONS LIMITED GARA ROCK RESORT LIMITED Company Secretary 2016-05-13 CURRENT 2003-07-05 Active - Proposal to Strike off
DERRINGTONS LIMITED SPORTS REVOLUTION LIMITED Company Secretary 2016-05-08 CURRENT 2000-04-07 Active
DERRINGTONS LIMITED SOCIETY FOR EDITORS AND PROOFREADERS LIMITED Company Secretary 2016-05-05 CURRENT 2003-01-16 Active - Proposal to Strike off
DERRINGTONS LIMITED CASPER & COLE LIMITED Company Secretary 2016-04-22 CURRENT 2014-12-11 Active
DERRINGTONS LIMITED LUXURY RESORT MANAGEMENT LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-24 Active
DERRINGTONS LIMITED DOUBLE NEGATIVE LIMITED Company Secretary 2016-03-07 CURRENT 1997-02-24 Active
DERRINGTONS LIMITED DOUBLE NEGATIVE FILMS LIMITED Company Secretary 2016-03-07 CURRENT 2012-10-23 Active
DERRINGTONS LIMITED EYE TIME LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Dissolved 2017-06-20
DERRINGTONS LIMITED BLUE 2.0 MEDIA LTD Company Secretary 2016-01-23 CURRENT 2015-04-07 Dissolved 2017-06-06
DERRINGTONS LIMITED BLUE-2 POST PRODUCTION LTD Company Secretary 2016-01-23 CURRENT 2015-01-30 In Administration/Administrative Receiver
DERRINGTONS LIMITED AZURE WORLD MEDIA LIMITED Company Secretary 2016-01-23 CURRENT 2015-09-11 Liquidation
DERRINGTONS LIMITED AZURE VFX LTD Company Secretary 2016-01-23 CURRENT 2015-09-14 Liquidation
DERRINGTONS LIMITED SHAKHANI & PARTNERS LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2016-11-15
DERRINGTONS LIMITED KINGFISHER RESORTS LTD Company Secretary 2016-01-07 CURRENT 2015-08-24 Active - Proposal to Strike off
DERRINGTONS LIMITED RIVERS ASSET MANAGEMENT LIMITED Company Secretary 2015-11-11 CURRENT 2015-10-08 Active
DERRINGTONS LIMITED FEEDER CONTAINERSHIP LIMITED Company Secretary 2015-10-19 CURRENT 2014-10-21 Dissolved 2016-08-30
DERRINGTONS LIMITED SMARTER VENUES LIMITED Company Secretary 2015-09-23 CURRENT 2010-09-15 Active - Proposal to Strike off
DERRINGTONS LIMITED ATLANTIC SCREEN SCORES LTD Company Secretary 2015-09-09 CURRENT 2013-12-11 Active
DERRINGTONS LIMITED KNIGHTSBRIDGE AESTHETICS LIMITED Company Secretary 2015-09-01 CURRENT 2015-02-05 Active
DERRINGTONS LIMITED EARWIG PHONE PRODUCTS LIMITED Company Secretary 2015-08-06 CURRENT 2015-07-13 Dissolved 2016-12-20
DERRINGTONS LIMITED TPE3 NASTOR LIMITED Company Secretary 2015-07-30 CURRENT 2009-12-23 Dissolved 2016-10-29
DERRINGTONS LIMITED HAMPTON INVESTMENT PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2001-11-06 Active
DERRINGTONS LIMITED HARWOOD MULTI MANAGER LIMITED Company Secretary 2015-07-30 CURRENT 2014-02-27 Active - Proposal to Strike off
DERRINGTONS LIMITED FOLDERBEACH LIMITED Company Secretary 2015-07-30 CURRENT 2004-03-12 Liquidation
DERRINGTONS LIMITED HARWOOD CAPITAL NOMINEES LIMITED Company Secretary 2015-07-30 CURRENT 2013-01-22 Active
DERRINGTONS LIMITED NORTH ATLANTIC VALUE GP III LIMITED Company Secretary 2015-07-30 CURRENT 2008-10-23 Active
DERRINGTONS LIMITED STRATTON STREET (MOUSE NO.1) LIMITED Company Secretary 2015-07-30 CURRENT 2013-06-20 Active
DERRINGTONS LIMITED STRATTON STREET (ANTHONY) LIMITED Company Secretary 2015-07-30 CURRENT 2013-08-06 Active
DERRINGTONS LIMITED NORTH ATLANTIC VALUE GP 4 LIMITED Company Secretary 2015-07-30 CURRENT 2014-09-11 Active
DERRINGTONS LIMITED CONSOLIDATED VENTURE FINANCE LIMITED Company Secretary 2015-07-30 CURRENT 1982-04-02 Active
DERRINGTONS LIMITED HARWOOD HOLDCO LIMITED Company Secretary 2015-07-30 CURRENT 1998-09-08 Active
DERRINGTONS LIMITED ILLIUS PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2008-01-16 Liquidation
DERRINGTONS LIMITED HARWOOD REAL ESTATE LIMITED Company Secretary 2015-07-30 CURRENT 2009-06-16 Active
DERRINGTONS LIMITED ALBA INVESTMENT PROPERTIES LIMITED Company Secretary 2015-07-30 CURRENT 2009-11-05 Active
DERRINGTONS LIMITED NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2015-07-30 CURRENT 1973-01-18 Active
DERRINGTONS LIMITED GROWTH FINANCIAL SERVICES LIMITED Company Secretary 2015-07-30 CURRENT 1983-01-19 Active
DERRINGTONS LIMITED HARWOOD CAPITAL MANAGEMENT LIMITED Company Secretary 2015-07-30 CURRENT 2011-06-13 Active
DERRINGTONS LIMITED CERU RESTAURANTS LTD Company Secretary 2015-07-01 CURRENT 2014-06-23 Liquidation
DERRINGTONS LIMITED D'URBERVILLE HOTELS (SOUTHPORT) LTD Company Secretary 2015-05-18 CURRENT 2015-04-10 Liquidation
DERRINGTONS LIMITED NOROL LIMITED Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
DERRINGTONS LIMITED HUNTSMAN WINE EIS LIMITED Company Secretary 2015-02-27 CURRENT 2013-09-16 Liquidation
DERRINGTONS LIMITED THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED Company Secretary 2015-02-27 CURRENT 2011-11-04 Liquidation
DERRINGTONS LIMITED INVESTORS IN MEDIA LIMITED Company Secretary 2015-02-19 CURRENT 2001-08-30 Active - Proposal to Strike off
DERRINGTONS LIMITED PINEWOOD HOSPITALITY DESIGN LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-07-05
DERRINGTONS LIMITED PREMIER LEAGUE INVESTMENTS LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-07-05
DERRINGTONS LIMITED ERGOE ENERGY LTD Company Secretary 2015-02-06 CURRENT 2014-06-25 Dissolved 2016-10-11
DERRINGTONS LIMITED ASPIRO CC LIMITED Company Secretary 2014-12-31 CURRENT 2004-01-12 Dissolved 2017-05-23
DERRINGTONS LIMITED WRIGHT & BELL LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Liquidation
DERRINGTONS LIMITED DOUBLE NEGATIVE HOLDINGS LIMITED Company Secretary 2014-12-17 CURRENT 1998-05-06 Active
DERRINGTONS LIMITED WEF PUBLISHING UK, LIMITED Company Secretary 2014-11-01 CURRENT 2006-11-15 Dissolved 2018-02-08
DERRINGTONS LIMITED NASCENT ENERGY LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
DERRINGTONS LIMITED DFR CONSULTANCY LIMITED Company Secretary 2014-06-10 CURRENT 2005-05-05 Active
DERRINGTONS LIMITED WELLTRAIN LIMITED Company Secretary 2014-06-01 CURRENT 2003-03-10 Active
DERRINGTONS LIMITED PLANIT GAMING LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-06-27
DERRINGTONS LIMITED BIG CUP LITTLE CUP LIMITED Company Secretary 2014-04-04 CURRENT 2013-04-23 Active - Proposal to Strike off
DERRINGTONS LIMITED EMERGENT ENERGY LIMITED Company Secretary 2014-03-19 CURRENT 2013-11-14 Liquidation
DERRINGTONS LIMITED SOUTH EAST AFRICAN MINING LIMITED Company Secretary 2014-02-27 CURRENT 2010-02-12 Active - Proposal to Strike off
DERRINGTONS LIMITED FALCO RESOURCE INVESTMENTS LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
DERRINGTONS LIMITED LONDON SHIPPING LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Dissolved 2015-11-24
DERRINGTONS LIMITED METRO ATLANTIC LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
DERRINGTONS LIMITED UPPER RICHMOND (NO.34) LIMITED Company Secretary 2013-10-01 CURRENT 2012-03-21 Dissolved 2016-08-30
DERRINGTONS LIMITED BIOTHERAPY SERVICES LIMITED Company Secretary 2013-08-21 CURRENT 2013-06-12 Active
DERRINGTONS LIMITED KUMON EUROPE & AFRICA LIMITED Company Secretary 2013-08-09 CURRENT 1990-11-19 Active
DERRINGTONS LIMITED DERMEXCEL LIMITED Company Secretary 2013-07-22 CURRENT 2013-07-22 Dissolved 2015-11-03
DERRINGTONS LIMITED QUE PASA COMMUNICATIONS LIMITED Company Secretary 2013-07-17 CURRENT 2000-10-10 Active - Proposal to Strike off
DERRINGTONS LIMITED CAFEPOD LIMITED Company Secretary 2013-07-11 CURRENT 2011-03-14 Active
DERRINGTONS LIMITED MERMAID MATERNITY SERVICES LTD Company Secretary 2013-07-01 CURRENT 2007-06-15 Dissolved 2016-05-25
DERRINGTONS LIMITED TREQ INVESTMENTS LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active - Proposal to Strike off
DERRINGTONS LIMITED PUZZLEWORLD LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2018-02-13
DERRINGTONS LIMITED BRITISH COUNTRY INNS 4 PLC Company Secretary 2013-05-01 CURRENT 2007-04-02 Liquidation
DERRINGTONS LIMITED FREECHASE VENTURES LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Active
DERRINGTONS LIMITED AVENUE PARK LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
DERRINGTONS LIMITED BRITISH COUNTRY INNS 3 LIMITED Company Secretary 2013-03-01 CURRENT 2006-12-28 Liquidation
DERRINGTONS LIMITED JACOMA ESTATES LIMITED Company Secretary 2013-03-01 CURRENT 2007-08-24 Active
DERRINGTONS LIMITED ROYALTON SPECIAL PROJECTS LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Dissolved 2015-09-01
DERRINGTONS LIMITED LHM RESORTS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
DERRINGTONS LIMITED FILMTRAX LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
DERRINGTONS LIMITED TSOA CONSULTING LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-05-05
DERRINGTONS LIMITED DOINGSOMETHING LIMITED Company Secretary 2012-12-12 CURRENT 2011-07-11 Active
DERRINGTONS LIMITED BRITISH COUNTRY INNS 2 PLC Company Secretary 2012-12-01 CURRENT 2006-08-24 Liquidation
DERRINGTONS LIMITED BRITISH COUNTRY INNS PLC Company Secretary 2012-12-01 CURRENT 2005-07-21 Liquidation
DERRINGTONS LIMITED SEVEN INTERNATIONAL HOLDING COMPANY LIMITED Company Secretary 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-06-05
DERRINGTONS LIMITED PRIME FOCUS BROADCAST LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
DERRINGTONS LIMITED DARWIN & WALLACE LIMITED Company Secretary 2012-08-02 CURRENT 2012-05-16 Active
DERRINGTONS LIMITED VINSIGNIA LIMITED Company Secretary 2012-07-04 CURRENT 2009-12-15 Dissolved 2018-04-09
DERRINGTONS LIMITED IW CAPITAL LTD Company Secretary 2012-06-01 CURRENT 2010-11-03 Active
DERRINGTONS LIMITED LFH HOTELS LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Active
DERRINGTONS LIMITED PINGREEN PARK LIMITED Company Secretary 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-03-17
DERRINGTONS LIMITED MAYFAIR BRANDS LIMITED Company Secretary 2011-09-27 CURRENT 2010-08-27 Active
DERRINGTONS LIMITED ENTERPRISE SECURITIES LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-24 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE CORPORATE FINANCE LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-12 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE PRIVATE EQUITY LIMITED Company Secretary 2011-09-21 CURRENT 1992-04-22 Liquidation
DERRINGTONS LIMITED FLAGSTONE CASK AND GRILL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Liquidation
DERRINGTONS LIMITED BREWHOUSE & KITCHEN LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
DERRINGTONS LIMITED RETAIL DETAIL LIMITED Company Secretary 2011-08-01 CURRENT 1994-08-12 Liquidation
DERRINGTONS LIMITED SPECIAL PRODUCTS LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
DERRINGTONS LIMITED SOCIAL 360 LIMITED Company Secretary 2011-07-12 CURRENT 2009-09-09 Active
DERRINGTONS LIMITED CAMM & HOOPER LIMITED Company Secretary 2011-07-12 CURRENT 2010-08-27 Voluntary Arrangement
DERRINGTONS LIMITED ACRAMAN (HALCYON) LIMITED Company Secretary 2011-07-11 CURRENT 2010-10-20 Dissolved 2014-02-11
DERRINGTONS LIMITED PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
DERRINGTONS LIMITED ICEGRADE HOLDINGS LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
DERRINGTONS LIMITED HOTEL POLURRIAN (TSP OPERATIONS) LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Active
DERRINGTONS LIMITED LUXURY HOTEL MANAGEMENT LTD Company Secretary 2011-01-04 CURRENT 2010-10-11 Active
DERRINGTONS LIMITED ART PLANNING AND MANAGEMENT LIMITED Company Secretary 2010-12-17 CURRENT 2010-02-15 Dissolved 2015-09-01
DERRINGTONS LIMITED PRIME FOCUS PRODUCTIONS 5 LTD Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-07-28
DERRINGTONS LIMITED PF BROADCAST VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-21
DERRINGTONS LIMITED PRIME VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS 2 LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED ROYALTON DESIGN LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Dissolved 2015-09-01
DERRINGTONS LIMITED HALCYON HOTELS AND RESORTS PLC Company Secretary 2010-11-04 CURRENT 2010-10-28 Liquidation
DERRINGTONS LIMITED PF CREATIVE LIMITED Company Secretary 2010-09-03 CURRENT 2010-02-11 Liquidation
DERRINGTONS LIMITED ENABLE - U TECHNOLOGY LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2017-01-24
DERRINGTONS LIMITED MARCH MEDICAL LIMITED Company Secretary 2010-06-24 CURRENT 2005-11-23 Active
DERRINGTONS LIMITED VERITON PHARMA LIMITED Company Secretary 2010-06-24 CURRENT 1997-01-21 Active
DERRINGTONS LIMITED PRECISIONPOINT SOFTWARE LIMITED Company Secretary 2010-06-23 CURRENT 2002-09-25 Active
DERRINGTONS LIMITED BUSY BUSES LIMITED Company Secretary 2010-05-14 CURRENT 2002-01-25 Dissolved 2018-04-30
DERRINGTONS LIMITED HG APPS STORE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2017-10-17
DERRINGTONS LIMITED PRIME POST (EUROPE) LIMITED Company Secretary 2010-05-04 CURRENT 2005-10-14 Active
DERRINGTONS LIMITED PEOPLE CAPITAL LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Dissolved 2016-09-13
DERRINGTONS LIMITED ART ESTATES LIMITED Company Secretary 2010-02-22 CURRENT 2009-06-05 Active
DERRINGTONS LIMITED ROYALTON LIMITED Company Secretary 2010-02-22 CURRENT 1999-11-05 Active
DERRINGTONS LIMITED EYE TO EYE MEDIA LIMITED Company Secretary 2009-12-03 CURRENT 2009-04-06 Active
DERRINGTONS LIMITED KEESING MEDIA UK LIMITED Company Secretary 2009-12-02 CURRENT 2009-10-17 Active
DERRINGTONS LIMITED STELLARISE LIMITED Company Secretary 2009-10-07 CURRENT 2009-07-30 Active
JOHN CONNELL IMBIBA CAPITAL LTD Director 2017-08-18 CURRENT 2017-08-18 Active
JOHN CONNELL CASPER & COLE LIMITED Director 2016-04-22 CURRENT 2014-12-11 Active
JOHN CONNELL WRIGHT & BELL LIMITED Director 2015-05-12 CURRENT 2014-12-19 Liquidation
JOHN CONNELL CAMM & HOOPER LIMITED Director 2012-11-05 CURRENT 2010-08-27 Voluntary Arrangement
JOHN CONNELL DARWIN & WALLACE LIMITED Director 2012-08-02 CURRENT 2012-05-16 Active
JOHN CONNELL THE WOODMAN ESTATE COMPANY LIMITED Director 2007-04-12 CURRENT 2007-04-12 Dissolved 2016-08-19
JOHN CONNELL THE CEDAR PUB COMPANY LIMITED Director 2005-04-28 CURRENT 2005-02-14 Dissolved 2017-03-30
JOHN CONNELL THE NEWPORT PUB COMPANY LIMITED Director 2004-08-03 CURRENT 2004-06-21 Dissolved 2013-08-02
CHRISTIAN ALEXANDER ELMES OLD BOURNE WAY LIMITED Director 2018-07-24 CURRENT 2015-11-19 Liquidation
CHRISTIAN ALEXANDER ELMES EIP NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM4 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM3 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM2 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM5 LIMITED Director 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES MARIANA WM LIMITED Director 2017-07-01 CURRENT 2016-06-23 Liquidation
CHRISTIAN ALEXANDER ELMES ENIGMA VIDEO GAMES LIMITED Director 2017-06-22 CURRENT 2016-08-08 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES ENIGMA FILM PRODUCTION LTD Director 2017-03-31 CURRENT 2016-09-08 Liquidation
CHRISTIAN ALEXANDER ELMES ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED Director 2016-12-01 CURRENT 2016-02-04 Active
CHRISTIAN ALEXANDER ELMES ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED Director 2016-10-20 CURRENT 2015-04-17 Active
CHRISTIAN ALEXANDER ELMES CASPER & COLE LIMITED Director 2016-04-22 CURRENT 2014-12-11 Active
CHRISTIAN ALEXANDER ELMES MARIANA WATER TURBINES LIMITED Director 2016-04-01 CURRENT 2015-07-13 Liquidation
CHRISTIAN ALEXANDER ELMES BLUESTREAM TRADING CO LIMITED Director 2015-12-14 CURRENT 2015-04-21 Active
CHRISTIAN ALEXANDER ELMES WRIGHT & BELL LIMITED Director 2015-05-12 CURRENT 2014-12-19 Liquidation
CHRISTIAN ALEXANDER ELMES GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
CHRISTIAN ALEXANDER ELMES FEEDER CONTAINERSHIP LIMITED Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-08-30
CHRISTIAN ALEXANDER ELMES LONDON STORAGE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
CHRISTIAN ALEXANDER ELMES NASCENT ENERGY LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
CHRISTIAN ALEXANDER ELMES CONVENIENCE INCOME & GROWTH LIMITED Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-15
CHRISTIAN ALEXANDER ELMES EMERGENT ENERGY LIMITED Director 2014-03-19 CURRENT 2013-11-14 Liquidation
CHRISTIAN ALEXANDER ELMES PINGREEN PARK LIMITED Director 2013-10-25 CURRENT 2011-10-28 Dissolved 2015-03-17
CHRISTIAN ALEXANDER ELMES AVENUE PARK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
CHRISTIAN ALEXANDER ELMES DARWIN & WALLACE LIMITED Director 2012-10-22 CURRENT 2012-05-16 Active
CHRISTIAN ALEXANDER ELMES HIGHLAND WIND LIMITED Director 2012-06-18 CURRENT 2011-12-20 Dissolved 2014-08-05
CHRISTIAN ALEXANDER ELMES CAMM & HOOPER LIMITED Director 2011-10-11 CURRENT 2010-08-27 Voluntary Arrangement
CHRISTIAN ALEXANDER ELMES ELMES & ENGLISH LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-10-22
CHRISTIAN ALEXANDER ELMES ELMES ACCOUNTING SERVICES LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
SARAH JANE WEIR THE LIQUOR CLUB LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
SARAH JANE WEIR BRAMWELL PUBS AND BARS LIMITED Director 2012-10-04 CURRENT 2000-05-19 Dissolved 2017-05-09
SIMON CHARLES WHEELER IMBIBA CAPITAL LTD Director 2017-08-18 CURRENT 2017-08-18 Active
SIMON CHARLES WHEELER CASPER & COLE LIMITED Director 2016-04-22 CURRENT 2014-12-11 Active
SIMON CHARLES WHEELER WRIGHT & BELL LIMITED Director 2015-05-12 CURRENT 2014-12-19 Liquidation
SIMON CHARLES WHEELER CAMM & HOOPER LIMITED Director 2012-11-05 CURRENT 2010-08-27 Voluntary Arrangement
SIMON CHARLES WHEELER DARWIN & WALLACE LIMITED Director 2012-08-02 CURRENT 2012-05-16 Active
SIMON CHARLES WHEELER ACEPOWER CONSULTANCY LTD Director 1998-03-30 CURRENT 1998-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20SECRETARY'S DETAILS CHNAGED FOR KIN COMPANY SECRETARIAL LIMITED on 2024-03-16
2024-11-19CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-06-13REGISTERED OFFICE CHANGED ON 13/06/24 FROM Hyde Park House 5 Manfred Road London SW15 2RS
2024-03-27FULL ACCOUNTS MADE UP TO 27/06/23
2024-01-08Memorandum articles filed
2024-01-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-28FULL ACCOUNTS MADE UP TO 28/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 28/06/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER ELMES
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-11-01CH01Director's details changed for Mr Simon Charles Wheeler on 2022-06-30
2022-04-04AAFULL ACCOUNTS MADE UP TO 29/06/21
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-08-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-07-28SH0116/07/21 STATEMENT OF CAPITAL GBP 112797.29
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-29MEM/ARTSARTICLES OF ASSOCIATION
2021-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2021-03-16CH01Director's details changed for Mr Calum Robert Brazier on 2021-03-15
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083727940001
2020-03-27AAFULL ACCOUNTS MADE UP TO 02/07/19
2019-11-14CH01Director's details changed for Mr Simon Charles Wheeler on 2019-11-13
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-29AP01DIRECTOR APPOINTED CALUM ROBERT BRAZIER
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN WILKINSON
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 111895.6
2017-11-17SH0116/11/17 STATEMENT OF CAPITAL GBP 111895.6
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 111345.6
2017-10-03SH0102/10/17 STATEMENT OF CAPITAL GBP 111345.6
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 106348.38
2017-04-05SH0105/04/17 STATEMENT OF CAPITAL GBP 106348.38
2017-01-25SH0124/01/17 STATEMENT OF CAPITAL GBP 83136.6
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 79095.88
2016-12-02SH0130/11/16 STATEMENT OF CAPITAL GBP 79095.88
2016-11-25SH0123/11/16 STATEMENT OF CAPITAL GBP 76805.21
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-12SH0111/10/16 STATEMENT OF CAPITAL GBP 76628.74
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 75634.3
2016-09-15SH0115/09/16 STATEMENT OF CAPITAL GBP 75634.3
2016-08-17RES15CHANGE OF COMPANY NAME 17/04/21
2016-08-17CERTNMCOMPANY NAME CHANGED RUTH & ROBINSON LIMITED CERTIFICATE ISSUED ON 17/08/16
2016-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-08SH0108/08/16 STATEMENT OF CAPITAL GBP 69338.04
2016-06-08SH0106/06/16 STATEMENT OF CAPITAL GBP 67573.32
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 64608.22
2016-04-08SH0104/04/16 STATEMENT OF CAPITAL GBP 64608.22
2016-04-05CH01Director's details changed for Simon Charles Wheeler on 2016-04-04
2016-04-04SH0101/04/16 STATEMENT OF CAPITAL GBP 37415.1
2016-03-23SH0118/03/16 STATEMENT OF CAPITAL GBP 36455.3
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 32565.33
2016-02-03AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED DOMINIC JOHN WILKINSON
2015-08-28AP01DIRECTOR APPOINTED MRS SARAH JANE WEIR
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARNER
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 32565.33
2015-04-15SH0110/04/15 STATEMENT OF CAPITAL GBP 32565.33
2015-04-08SH0102/04/15 STATEMENT OF CAPITAL GBP 31815.33
2015-04-08SH0102/04/15 STATEMENT OF CAPITAL GBP 31565.33
2015-04-07SH0102/04/15 STATEMENT OF CAPITAL GBP 29552.33
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GARNER / 17/01/2015
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-03SH0127/02/15 STATEMENT OF CAPITAL GBP 28831.33
2015-03-02SH0127/02/15 STATEMENT OF CAPITAL GBP 28531.33
2015-02-04AR0124/01/15 FULL LIST
2015-01-21SH0114/01/15 STATEMENT OF CAPITAL GBP 27861.83
2015-01-21SH0114/01/15 STATEMENT OF CAPITAL GBP 27761.83
2015-01-20SH0114/01/15 STATEMENT OF CAPITAL GBP 27506.83
2015-01-07SH0130/12/14 STATEMENT OF CAPITAL GBP 26837.33
2015-01-07SH0130/12/14 STATEMENT OF CAPITAL GBP 25715.33
2015-01-07SH0130/12/14 STATEMENT OF CAPITAL GBP 19545.63
2015-01-06SH0130/12/14 STATEMENT OF CAPITAL GBP 19038.13
2015-01-05SH0130/12/14 STATEMENT OF CAPITAL GBP 18004.37
2014-11-25SH0121/11/14 STATEMENT OF CAPITAL GBP 16248.27
2014-10-13AA01PREVSHO FROM 31/01/2015 TO 30/06/2014
2014-10-10RES12VARYING SHARE RIGHTS AND NAMES
2014-10-10RES01ADOPT ARTICLES 26/09/2014
2014-10-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-07SH0106/10/14 STATEMENT OF CAPITAL GBP 10237.2
2014-09-08AP01DIRECTOR APPOINTED PAUL JAMES GARNER
2014-09-08AP01DIRECTOR APPOINTED SIMON CHARLES WHEELER
2014-08-29AP01DIRECTOR APPOINTED MR JOHN CONNELL
2014-08-22SH0120/08/14 STATEMENT OF CAPITAL GBP 5990.76
2014-07-02NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-07-02CERTNMCOMPANY NAME CHANGED HAMILTON & BOND LIMITED CERTIFICATE ISSUED ON 02/07/14
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-07AR0124/01/14 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER ELMES / 15/05/2013
2013-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to ALBION & EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION & EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALBION & EAST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2014-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION & EAST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-24 £ 0
Shareholder Funds 2013-01-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION & EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION & EAST LIMITED
Trademarks
We have not found any records of ALBION & EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION & EAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ALBION & EAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION & EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION & EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION & EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2A 1DT