Introduction
Watch Company
A
A & D ALBERON LIMITED
A & D ALBERON LIMITED is an active company incorporated on 22 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. A & D ALBERON LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16095696
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 5 December 2025
For period ending 21 November 2025
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Adele
Active70-78 West Hendon Broadway,, LondonNW9 7BT
Born November 1993
Director
Appointed 22 Nov 2024
GOLDBERG, Adele
70-78 West Hendon Broadway,, LondonNW9 7BT
Born November 1993
Director
22 Nov 2024
Active
GOLDBERG, David
Active70-78 West Hendon Broadway,, LondonNW9 7BT
Born September 1993
Director
Appointed 22 Nov 2024
GOLDBERG, David
70-78 West Hendon Broadway,, LondonNW9 7BT
Born September 1993
Director
22 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Adele Goldberg
Active70-78 West Hendon Broadway,, LondonNW9 7BT
Born November 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Adele Goldberg
70-78 West Hendon Broadway,, LondonNW9 7BT
Born November 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2024
Active
Mr David Goldberg
Active70-78 West Hendon Broadway,, LondonNW9 7BT
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Mr David Goldberg
70-78 West Hendon Broadway,, LondonNW9 7BT
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document