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Companies House/London/Company profile

ALBA CONSTRUCTION LTD

Active - Proposal to Strike off
06598522·incorporated 2008-05-20

ALBA CONSTRUCTION LTD is an active UK private limited company, incorporated on 20 May 2008 at Companies House (number 06598522; OpenRegistry canonical ID GB-06598522-alba-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-05-20
Registered Address
140 BROWNLOW ROAD, LONDON, N11 2BP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-12-02. Next confirmation statement due 2023-12-16.

Persons with significant control

ALBA CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Fatmir Kala born 1979 resident in England, English national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mrs Eva Kala born 1990 resident in England, British national. Notified 2018-03-18. Ceased 2020-12-01.
    • Owns 75% or more of shares
  • Mr Fatmir Kala born 1979 resident in England, English national. Notified 2016-06-30. Ceased 2018-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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