Dr Albani Limited (number 08874152) is a private limited company incorporated on 2014-02-04. This business is situated at 5Th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ. Dr Albani Limited operates Standard Industrial Classification: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", Standard Industrial Classification: 31090 - "manufacture of other furniture".

Company details

Name Dr Albani Limited
Number 08874152
Date of Incorporation: 2014-02-04
End of financial year: 31 December
Address: 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
31090 - Manufacture of other furniture

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Raffaela C. (appointed on 19 June 2023), Odetta A. (appointment date: 04 February 2014). The Companies House lists 3 persons of significant control, namely: Roberto A. owns 1/2 or less of shares, 1/2 or less of voting rights, Odetta A. owns 1/2 or less of shares, 1/2 or less of voting rights, Odetta A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 23,436 23,907 6,904 2,897 6,055 416,703 343,476 234,997 196,396
Fixed Assets 28,026 45,891 58,509 64,465 61,993 55,240 53,105 47,538 42,317
Intangible Fixed Assets 27,741 41,443 - - - - - - -
Number Shares Allotted 100 100 - - - - - - -
Tangible Fixed Assets 285 4,448 - - - - - - -

People with significant control

Roberto A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Odetta A.
3 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Odetta A.
6 April 2016 - 24 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control Friday 3rd March 2023
filed on: 8th, February 2024 | persons with significant control
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