LIVE · CORPUS
/ Dossier
■
12 ALBERT ROAD LONDON LIMITED
Low- Status
- active
- Incorporated
- 2006-03-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 12 Albert Road, London, N4 3RW
12 ALBERT ROAD LONDON LIMITED is a ltd registered in GB, incorporated 2006-03-07 (active).
Ownership & control
Owners / controllers
- 12 ALBERT ROAD LONDON LIMITED
Holdings / subsidiaries
None in current sources.
Company profile· live · Companies House
- Company no.
- 05733077
- Status
- active
- Type
- ltd
- Incorporated
- 2006-03-07
- Registered office
- 12 Albert Road, London, N4 3RW
- SIC
- 74990
Officers · 4 active
- TAVERNER, James Malcolmsecretary · appt 2017-03-21
- BARLOW, Jessica Louisedirector · British · appt 2023-07-09
- GLANER GRIFFITHS, Hans Andrewdirector · British · appt 2006-05-21
- TAVERNER, James Malcolmdirector · British · appt 2010-11-15
- LYON, Karen Story(resigned)secretary · British · appt 2006-12-18
- COMP COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-03-07
- LYON, Karen Story(resigned)director · British · appt 2006-12-18
- MCDONALD, Nicholas(resigned)director · British · appt 2017-02-01
- MILWARD, Colette Victoire Zoe(resigned)director · British · appt 2006-12-18
- WOOD, Charlotte(resigned)director · British · appt 2017-02-01
- COMP COMPANY DIRECTORS LIMITED(resigned)corporate director · appt 2006-03-07
Beneficial owners · PSC · 3 current
- ●Ms Jessica Louise Barlow25–50% sharesindividual PSC · since 2023-07-09
- ●Mr James Malcolm Taverner25–50% sharesindividual PSC · since 2017-01-01
- ●Mr Hans Andrew Glaner Griffiths25–50% sharesindividual PSC · England · since 2017-01-01
- ●Ms Charlotte Louisa Knoyle Wood25–50% sharesindividual PSC · ceased 2023-07-09
- ●Mr Nicholas Alexander Mcdonald25–50% sharesindividual PSC · ceased 2023-07-09
- ●Ms Karen Story Lyon25–50% sharesindividual PSC · ceased 2017-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 12 ALBERT ROAD LONDON LIMITED. Notes are community-contributed leads, not verified facts.
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