OpenCompanies

New Albion Property Limited

Company number
04414858
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2002
Nature of business
Non-trading company

Registered office

Charlotte House
500 Charlotte Road
Sheffield
S2 4ER

Previous names

  • B. Tarttelin Limited (until 24 Jun 2004)
  • Branded By Design Limited (until 18 Nov 2003)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 11 Apr 2002 11 Apr 2002
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Apr 2002 11 Apr 2002
SMITH, Alison Shirley Pauline Director 11 Apr 2002 30 Nov 2003
TARTTELIN, Bryan Secretary 11 Apr 2002 30 Nov 2003
SMITH, Alison Shirley Pauline Secretary 30 Nov 2003 31 May 2006
TARTTELIN, Bryan Director 26 Nov 2003 28 Nov 2008
STAMPFLI, Conrad Walther Director 24 Jun 2004 1 Mar 2010
SOMOV, Sergey Director 1 Mar 2010 14 May 2014
SZYMANSKI, Piotr Director 16 Sep 2016 16 Sep 2016
ITKIN, Garry Yuri Director 16 Sep 2016 16 Sep 2016
SZYMANSKI, Piotr Director 14 May 2014 16 Sep 2016
THREE RIVERS SECRETARIES LIMITED Corporate-Secretary 31 May 2006 13 Feb 2017
ITKIN, Garry Yuri Director 16 Jul 2016

Control

NameNature of controlNotifiedCeased
Garry Yuri Itkin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Mar 2018

Accounts

Year ended Net assets Employees
27 Dec 2024 -£93,887 0
27 Dec 2023 -£90,887 0
31 Dec 2022 -£87,987 1
31 Dec 2021 -£85,087 1
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
30 Apr 2015 - -
30 Apr 2014 -£7,365 -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -

Connections

Companies at the same address

Data