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Home > England & Wales Companies > ALBION NOMINEES LIMITED
Company Information for

ALBION NOMINEES LIMITED

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN,
Company Registration Number
02168014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albion Nominees Ltd
ALBION NOMINEES LIMITED was founded on 1987-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albion Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBION NOMINEES LIMITED
 
Legal Registered Office
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 02168014
Company ID Number 02168014
Date formed 1987-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-08 04:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION NOMINEES LIMITED
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Companies with same name ALBION NOMINEES LIMITED
The following companies were found which have the same name as ALBION NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBION NOMINEES PTY LTD Active Company formed on the 2015-05-15

Company Officers of ALBION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
SONJA RACHELLE DENISE GORMAN
 Company Secretary 2001-08-13
CHARLES ALEXIS GORMAN
 Director 2001-08-13
SEYMOUR GORMAN
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE REEVES
 Company Secretary 2001-01-19 2001-08-13
HENRY SCHULDENFREI
 Director 1991-01-31 2001-08-13
PETER MAXWELL WALKER
 Company Secretary 1991-01-31 2001-01-19
LIONEL LIPKIN
 Director 1991-01-31 1991-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONJA RACHELLE DENISE GORMAN GRADEDALE LIMITED Company Secretary 1991-10-31 CURRENT 1973-03-14 Active
SONJA RACHELLE DENISE GORMAN WEFTDALE SECURITIES LIMITED Company Secretary 1991-03-31 CURRENT 1973-03-20 Active
CHARLES ALEXIS GORMAN MSC CURATOR LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
CHARLES ALEXIS GORMAN WEFTDALE SECURITIES LIMITED Director 2001-01-18 CURRENT 1973-03-20 Active
CHARLES ALEXIS GORMAN GRADEDALE LIMITED Director 2001-01-18 CURRENT 1973-03-14 Active
CHARLES ALEXIS GORMAN ALBION TRUST LIMITED Director 2000-02-02 CURRENT 1995-11-17 Active
SEYMOUR GORMAN MSC CURATOR LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
SEYMOUR GORMAN ALBION TRUST LIMITED Director 1995-11-21 CURRENT 1995-11-17 Active
SEYMOUR GORMAN GRADEDALE LIMITED Director 1991-10-31 CURRENT 1973-03-14 Active
SEYMOUR GORMAN WEFTDALE SECURITIES LIMITED Director 1991-03-31 CURRENT 1973-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14SECOND GAZETTE not voluntary dissolution
2022-11-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-21Application to strike the company off the register
2022-11-21DS01Application to strike the company off the register
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-29PSC04Change of details for Mr Charles Alexis Gorman as a person with significant control on 2020-01-28
2020-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYMOUR GORMAN
2019-11-13SH0127/09/19 STATEMENT OF CAPITAL GBP 6
2019-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 233-237 Old Marylebone Road London NW1 5QT
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 14/03/2013
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR SONJA RACHELLE DENISE GORMAN on 2013-03-14
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 14/03/2013
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-02AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-01CH03SECRETARY'S DETAILS CHNAGED FOR SONJA RACHELLE DENISE GORMAN on 2011-01-31
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 31/01/2011
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 31/01/2011
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-09AR0131/01/10 FULL LIST
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXIS GORMAN / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / SONJA RACHELLE DENISE GORMAN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYMOUR GORMAN / 01/10/2009
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES GORMAN / 01/09/2007
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-31363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-08363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-26363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-30288cDIRECTOR'S PARTICULARS CHANGED
2003-01-31363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-13288bSECRETARY RESIGNED
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-02363(288)SECRETARY RESIGNED
2001-02-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-29288aNEW SECRETARY APPOINTED
2000-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/00
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-08SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/00
2000-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-31363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-02-09363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-03-05363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-02-26363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-15363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-06363aRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALBION NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION NOMINEES LIMITED
Trademarks
We have not found any records of ALBION NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALBION NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALBION NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 6BN