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All Information about:

                        
Name

Albion Housing LTD

Address
4 Thomas More Square
London
E1W 1YW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 January 2022
Company Register Name Albion Housing Limited
Company No. 11056115 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Grill Shed Operations Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Palamarl Limited Status: Active Notified: 01/06/2020 Companies House Number: 01005584 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pdj Investments Limited Status: Active Notified: 21/04/2022 Companies House Number: 14035729 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB R. Thorpe Consultancy Ltd Status: Active Notified: 01/06/2020 Companies House Number: 10639661 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Doran Jones, Paul Peter Status: Ceased Notified: 09/11/2017 Ceased: 21/04/2022 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thorpe, Richard John Status: Ceased Notified: 01/06/2020 Ceased: 01/06/2020 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bard, Gideon Dov London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doran Jones, Paul Peter London, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 05/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe, Richard John 12 Hebden Place, London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 01/1986 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PDJ Investments Limited Status: Ceased Notified: 21/04/2022 Ceased: 21/04/2022 Companies House Number: 14035729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors