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THREE ALBERT EMBANKMENT LIMITED - 16 Tinworth Street, London, SE11 5AL, England, United Kingdom
Company Information
- Company registration number
- 02114695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Tinworth Street
- London
- SE11 5AL
- England 16 Tinworth Street, London, SE11 5AL, England UK
Management
- Managing Directors
- KIRKMAN, Andrew Michael David
- MILLET, Alain Gustave Paul
- WIDLUND, Fredrik Jonas
- FULLER, David Francis
- Company secretaries
- FULLER, David Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-24
- Age Of Company 1987-03-24 37 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Cls Holdings Plc
- Cls Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLIFFORDS INN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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THREE ALBERT EMBANKMENT LIMITED Company Description
- THREE ALBERT EMBANKMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02114695. Its current trading status is "live". It was registered 1987-03-24. It was previously called CLIFFORDS INN LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at 16 Tinworth Street .
Get THREE ALBERT EMBANKMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three Albert Embankment Limited - 16 Tinworth Street, London, SE11 5AL, England, United Kingdom
- 1987-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-04) - CS01
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mortgage-satisfy-charge-full (2024-06-11) - MR04
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change-to-a-person-with-significant-control (2024-06-11) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-11) - AA
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change-person-director-company-with-change-date (2021-01-25) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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accounts-with-accounts-type-full (2019-07-24) - AA
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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mortgage-satisfy-charge-part (2018-01-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-02-05) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-full (2016-06-27) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-06) - CH01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
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termination-director-company-with-name (2014-02-17) - TM01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-21) - CH01
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accounts-with-accounts-type-full (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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change-person-director-company-with-change-date (2012-01-12) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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legacy (2011-01-05) - MG01
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accounts-with-accounts-type-full (2011-05-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-07-30) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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resolution (2010-12-16) - RESOLUTIONS
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memorandum-articles (2010-12-16) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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legacy (2009-03-12) - 288b
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legacy (2009-03-13) - 288a
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-full (2009-10-02) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-05-08) - 287
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legacy (2008-05-15) - 288b
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legacy (2008-09-03) - 288b
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legacy (2008-09-03) - 288a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-02-06) - 363a
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-04) - 287
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legacy (2006-01-12) - 363s
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legacy (2006-01-24) - 288a
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legacy (2006-01-23) - 288a
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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legacy (2005-02-15) - 403a
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-09-07) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363a
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-08-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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legacy (2003-01-13) - 363s
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auditors-resignation-company (2003-03-26) - AUD
keyboard_arrow_right 2002
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resolution (2002-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-03-27) - 288c
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legacy (2002-01-05) - 403a
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legacy (2002-01-03) - 363a
-
legacy (2002-01-03) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-21) - 287
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-04-26) - 395
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legacy (2001-05-11) - 403a
-
legacy (2001-11-04) - 288a
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legacy (2001-11-04) - 288b
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legacy (2001-01-16) - 363a
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legacy (2001-11-05) - 288b
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legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-01-31) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-16) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363a
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auditors-resignation-company (1998-11-20) - AUD
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-02-10) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-02-01) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363(190)
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legacy (1996-01-23) - 363(353)
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legacy (1996-01-23) - 363x
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legacy (1996-01-24) - 403b
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legacy (1996-01-30) - 395
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legacy (1996-02-01) - 395
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accounts-with-accounts-type-full (1996-04-16) - AA
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certificate-change-of-name-company (1996-06-25) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-01-29) - 287
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legacy (1995-01-10) - 363x
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-10-09) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-06) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-11-21) - CERTNM
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legacy (1994-08-31) - 403a
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accounts-with-accounts-type-full (1994-06-22) - AA
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legacy (1994-03-02) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-18) - 363x
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legacy (1993-03-30) - 288
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accounts-with-accounts-type-full (1993-09-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-20) - AA
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legacy (1992-02-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-24) - AA
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legacy (1991-01-22) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-09-18) - 288
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legacy (1990-03-30) - 363
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accounts-with-accounts-type-full (1990-11-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-21) - AA
keyboard_arrow_right 1988
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legacy (1988-03-02) - 123
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resolution (1988-03-02) - RESOLUTIONS
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legacy (1988-03-02) - PUC 2
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legacy (1988-03-05) - 395
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legacy (1988-03-09) - 395
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resolution (1988-03-03) - RESOLUTIONS
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legacy (1988-03-23) - 225(1)
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legacy (1988-05-27) - 288
-
legacy (1988-11-18) - 395
-
legacy (1988-12-08) - 363
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legacy (1988-03-14) - 403a
keyboard_arrow_right 1987
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legacy (1987-07-31) - 224
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legacy (1987-04-28) - 395
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legacy (1987-04-14) - 287
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legacy (1987-04-14) - 288
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certificate-incorporation (1987-03-24) - CERTINC