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All Information about:

                        
Name

Albany Meadows Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 08153221 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Minton Health Care (Balsall Common 2) Limited
  • Minton Health Care (Malvern) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amber (Balsall Common) Holdings Limited Status: Active Notified: 06/01/2017 Companies House Number: 10548309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gcbs Foulke Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2017 Companies House Number: Oc388529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gcbs Foulke Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2017 Companies House Number: Oc388529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Leto, Mike London, England Status: Active Notified: 06/01/2017 Date of Birth: 01/1971 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Tanner, Ben Trevor London, England Status: Active Notified: 06/01/2017 Date of Birth: 10/1976 Occupation: Infrastructure Developer Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda London, England Status: Active Notified: 06/01/2017 Role: Secretary