OpenCompanies

Thealbanyclub Ltd

Company number
06415309
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Nov 2007
Nature of business
Physical well-being activities
Corporate group
LES Enfants Terribles Theatre Company Limited (27 companies)

Registered office

BKL House
1 Venice Walk
London
W2 1RR

Previous names

  • Jammerstone Ltd (until 15 Jul 2008)
  • Life Smart Limited (until 24 Mar 2009)
  • Lifesmart Limited (until 5 May 2011)

Officers

NameRoleAppointedResigned
GILBERY, David Elliott Director 25 Aug 2023
SHARP, Alan Donald Director 25 Aug 2023
SEAGROVE, Jennifer Ann Director 25 Aug 2023
SHARP, Alan Donald Secretary 14 Dec 2007
KENWRIGHT, William Director 14 Dec 2007 24 Oct 2023
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 1 Nov 2007 6 Dec 2007
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 1 Nov 2007 6 Dec 2007

Control

NameNature of controlNotifiedCeased
Bill Kenwright Limited Ownership Of Shares 75 To 100 Percent 19 May 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

Thealbanyclub Ltd → Bill Kenwright Limited → Bill Kenwright Productions Limited

Directors’ other companies

Companies at the same address

Data