ALBACOM HOLDINGS

dissolved Company number 02603349

Private Unlimited Company · Incorporated on 19th Apr 1991 · Closed on 20th Apr 2017

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SIC code: 70100
Registered office: London, W1U 7EU
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ALBACOM HOLDINGS is a private unlimited company company based in London. It was incorporated on 19th Apr 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NEWGATE STREET SECRETARIES LIMITED	Corporate secretary	20th Apr 2005	This company	Not recorded	—
Alberto Buffa	Director	26th May 2015	This company	Italian	—
Mark Genikis	Director	20th Apr 2005	This company	British	—
Glyn Parry	Director	20th Apr 2005	This company	British	—

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ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Apr 1991
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 30th Sep

Timeline

19th Apr 1991 Company incorporated
18th Jun 1993 Richard Price resigned as Secretary
12th Jul 1993 Esther Curran appointed as Secretary
17th Feb 1995 Carol Gear resigned as Director
22nd Feb 1995 Katherine Duffy appointed as Director
25th Sep 1995 Katherine Duffy resigned as Director
25th Sep 1995 Tomas Cahalane appointed as Director
22nd May 1996 Esther Curran resigned as Secretary
22nd May 1996 David Sanger appointed as Secretary
22nd May 1996 Katherine Walker appointed as Secretary
1st Jun 1996 Tomas Cahalane resigned as Director
1st Jun 1996 Peter Manning appointed as Director
1st Jun 1996 Ian Adam appointed as Director
1st Jun 1996 Pietro Lombardi appointed as Director
1st Jun 1996 Patrick Gallagher appointed as Director
1st Jun 1996 Giovanni Calabretta appointed as Director
1st Jun 1996 Enzo Concina appointed as Director
20th Jan 1997 Peter Manning resigned as Director
20th Jan 1997 David Butcher appointed as Director
20th Jun 1997 David Finkelstein appointed as Director
27th Oct 1997 Claire Hafner appointed as Director
28th Oct 1997 David Finkelstein resigned as Director
28th Oct 1997 Claire Hafner resigned as Director
8th Jan 1998 Ian Adam resigned as Director
8th Jan 1998 Nigel Inns appointed as Director
27th Jul 1998 Ian Brotherston appointed as Director
28th Jul 1998 Ian Brotherston resigned as Director
10th Sep 1999 Pietro Lombardi resigned as Director
14th Dec 1999 Patrick Gallagher resigned as Director
14th Dec 1999 Stephen Andrews appointed as Director
29th Feb 2000 Iain Lees appointed as Director
1st Mar 2000 Iain Lees resigned as Director
8th Mar 2000 Nigel Inns resigned as Director
8th Mar 2000 Iain Lees appointed as Director
8th Mar 2000 Iain Lees resigned as Director
30th May 2000 Timothy Bluett appointed as Director
22nd Jun 2000 David Sanger resigned as Secretary
22nd Jun 2000 Gareth Bartman appointed as Secretary
7th Jul 2000 Timothy Bluett resigned as Director
10th Nov 2000 Gareth Bartman resigned as Secretary
10th Nov 2000 Christina Ryan appointed as Secretary
20th Nov 2000 Stephen Andrews resigned as Director
20th Nov 2000 Philip Moses appointed as Director
13th Feb 2001 Christina Ryan resigned as Secretary
13th Feb 2001 Katherine Walker resigned as Secretary
13th Feb 2001 Paula Walsh appointed as Secretary
13th Feb 2001 Heather Brierley appointed as Secretary
22nd Mar 2001 Eugeen Beckers appointed as Director
23rd Mar 2001 Eugeen Beckers resigned as Director
1st Aug 2003 Giovanni Calabretta resigned as Director
1st Aug 2003 Enzo Concina resigned as Director
30th Apr 2004 Paula Walsh resigned as Secretary
20th Apr 2005 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
20th Apr 2005 Mark Genikis appointed as Director
20th Apr 2005 Glyn Parry appointed as Director
20th Apr 2005 David Butcher resigned as Director
20th Apr 2005 Philip Moses resigned as Director
20th Apr 2005 Heather Brierley appointed as Director
20th Apr 2005 Heather Brierley resigned as Secretary
26th May 2005 Heather Brierley resigned as Director
30th Mar 2009 John Challis appointed as Director
2nd Dec 2010 John Challis resigned as Director
6th Jan 2011 Philip Allenby appointed as Director
20th May 2015 Philip Allenby resigned as Director
26th May 2015 Alberto Buffa appointed as Director

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