Albita Properties Ltd (reg no 12346531) is a private limited company founded on 2019-12-03 originating in Wales. This company is situated at Princess House, 9Th Floor Princess Way, Swansea SA1 3LW. Albita Properties Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name Albita Properties Ltd
Number 12346531
Date of Incorporation: Tue, 3rd Dec 2019
End of financial year: 31 December
Address: Princess House, 9th Floor Princess Way, Swansea, SA1 3LW
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies
68202 - Letting and operating of conference and exhibition centres

As for the 1 managing director that can be found in the above-mentioned business, we can name: Lara C. (appointed on 03 December 2019). The Companies House indexes 3 persons of significant control, namely: Lara C. owns over 3/4 of shares, Rosa M. owns over 3/4 of shares, Lara C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,721 12,222 15,590
Fixed Assets 1,042 782 588
Total Assets Less Current Liabilities 6,016 15,346 19,726

People with significant control

Lara C.
30 January 2023
Nature of control: 75,01-100% shares
Rosa M.
1 May 2022 - 30 January 2023
Nature of control: 75,01-100% shares
Lara C.
3 December 2019 - 1 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 30th January 2024
filed on: 2nd, February 2024 | confirmation statement
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