Albion Inns Limited

Active05348272 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 8 March 2005
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 8 March 2005
Northern Irish
Born November 1952
Officer history (5 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 July 2020
Resigned Higgins, James Stephen as Director
1 June 2015
Appointed Higgins, James Stephen as Director
31 October 2006
Appointed Higgins, James Stephen as Secretary
31 October 2006
Resigned Laverty, Eamonn Francis as Secretary
8 March 2005
Appointed Laverty, Mary Margaret as Director
8 March 2005
Appointed Laverty, Eamonn Francis as Director
8 March 2005
Appointed Laverty, Eamonn Francis as Secretary
8 March 2005
Resigned Norham House Secretary Limited as Corporate Secretary
8 March 2005
Resigned Norham House Director Limited as Corporate Director
31 January 2005
Appointed Norham House Secretary Limited as Corporate Secretary
31 January 2005
Appointed Norham House Director Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
9 January 2026Director's details changed
9 January 2026Director's details changed
9 January 2026Secretary's details changed
9 January 2026Registered office address changed
Show all recent filings

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