KRE RHC ALBION OPCO LIMITED
Active - Accounts Filed
General Information
NAME
KRE RHC ALBION OPCO LIMITED
COMPANY NUMBER
11587671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRE RHC ALBION PROPCO SARL | N/A | N/A |
| KRE RHC ALBION OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
Credit Risk Overview
Want to learn more about KRE RHC ALBION OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KRE RHC ALBION OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRE RHC ALBION OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 80 Past: 65 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) 23/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/11/2024 - Present (1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRE RHC ALBION PROPCO SARL | N/A | N/A |
| KRE RHC ALBION OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
| 19/11/2024 | New Board Member Daniel Carlton Breeden Ii (932940813) Appointed |
| 19/11/2024 | New Board Member John Stephen Langton (932940610) Appointed |
| 19/11/2024 | New Board Member Sean Liam Foley (932940611) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Isabel Rose Peacock (928762779) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 04/11/2021 | New Board Member Isabel Rose Peacock (928342248) Appointed |
| 04/11/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 04/11/2021 | New Board Member Isabel Rose Peacock (928342248) Appointed |
| 04/11/2021 | Faraz Ur Rahman Kidwai (927433681) has left the board |
| 04/11/2021 | New Board Member Angela Marie Russell (928762733) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 09/03/2021 | New Board Member Mark Stuart Allnutt (923709676) Appointed |
| 08/03/2021 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (928043093) Appointed |
| 05/03/2021 | New Board Member Faraz Ur Rahman Kidwai (927433681) Appointed |
| 05/03/2021 | New Board Member Mark Stuart Allnut (928038568) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 30/10/2020 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/07/2020 | Jill Hanson Rainford (924691708) has left the board |
| 14/05/2020 | Paul Wayne Bashir (917781858) has left the board |
| 14/05/2020 | New Board Member Russell Alexander Petrie (926960234) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Board Member Sebastiano Robert Vittorio D'Avanzo (918146515) Appointed |
| 28/01/2019 | Change in Reg. Office |
| 12/12/2018 | New Board Member Paul Wayne Bashir (917781858) Appointed |
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