# New Albion Property Limited

## Details

- **Company number:** [04414858](https://find-and-update.company-information.service.gov.uk/company/04414858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2002
- **Registered office:** CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, S2 4ER
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 30 Apr 2014 | -£7,365 | - |






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