Menna Overview
Here’s a quick overview of THREE ALBERT EMBANKMENT LIMITED 👀 — a London based business that started in 1987.
THREE ALBERT EMBANKMENT LIMITED
- Company statusactive
- Company No02114695
- Age39 years 4 months Incorporated 24 March 1987
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
THREE ALBERT EMBANKMENT LIMITED is an active company incorporated on 24 March 1987 and based in London, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 06 Mar 2009 | |
| FULLER, David Francis | director | Apr 1977 | 01 Jul 2021 |
| KIRKMAN, Andrew Michael David | director | Jul 1972 | 01 Jul 2019 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 01 Sept 2008 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls Holdings Plc | 06 Apr 2016 |
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FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, CHAPMAN, Kevin Edward, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, MORTSTEDT, Bengt Filip, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, GHINN, Sarah, THOMSON, Thomas John, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, BOARD, Steven Francis, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, TICE, Richard James Sunley, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, KLOTZ, Erik Henry, TICE, Richard James Sunley, WHITELEY, John Howard are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, MILLET, Alain Gustave Paul are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
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KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
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KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
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MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, TICE, Richard James Sunley, WHITELEY, John Howard are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
WIDLUND, Fredrik Jonas are mutual persons.
WIDLUND, Fredrik Jonas, WHITELEY, John Howard are mutual persons.
WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
BOARD, Steven Francis are mutual persons.
BOARD, Steven Francis are mutual persons.
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GHINN, Sarah are mutual persons.
GHINN, Sarah are mutual persons.
GHINN, Sarah are mutual persons.
THOMSON, Thomas John are mutual persons.
THOMSON, Thomas John are mutual persons.
TAYLOR WALTON SOLICITORS is a mutual person.
TAYLOR WALTON SOLICITORS is a mutual person.
TAYLOR WALTON SOLICITORS is a mutual person.
TAYLOR WALTON SOLICITORS, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip are mutual persons.
TAYLOR WALTON SOLICITORS, CHAPMAN, Kevin Edward are mutual persons.
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TAYLOR WALTON SOLICITORS, CHAPMAN, Kevin Edward are mutual persons.
BAVERSTAM, Dan Mikael are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
LUNDQVIST, Hans Otto Thomas are mutual persons.
LUNDQVIST, Hans Otto Thomas are mutual persons.
LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
WIGZELL, Simon Laborda are mutual persons.
WILLS, Tom Julian Lynall are mutual persons.
WILLS, Tom Julian Lynall are mutual persons.
CITADEL HOLDINGS PLC
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, THOMSON, Thomas John, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
CHANCEL HOUSE LIMITED
FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
HANYARDS LANE RESIDENTS ASSOCIATION LIMITED
FULLER, David Francis are mutual persons.
CLS NORTHERN PROPERTIES LIMITED
FULLER, David Francis, MILLET, Alain Gustave Paul are mutual persons.
DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED
BOARD, Steven Francis are mutual persons.
CLS HOLDINGS PLC
THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, LUNDQVIST, Hans Otto Thomas, TICE, Richard James Sunley are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
CHAPMAN, Kevin Edward are mutual persons.
SOSANDAR PLC
HIRSCH, Glyn Vincent are mutual persons.
JMT HOLDCO LIMITED
TICE, Richard James Sunley are mutual persons.
BRITAIN MEANS BUSINESS LTD
TICE, Richard James Sunley are mutual persons.
QUIDNET CAPITAL PARTNERS LLP
TICE, Richard James Sunley are mutual persons.
SUNLEY PROPERTY LLP
TICE, Richard James Sunley are mutual persons.
UPPINGHAM SCHOOL
TICE, Richard James Sunley are mutual persons.
THE PROJECT FOR MODERN DEMOCRACY
TICE, Richard James Sunley are mutual persons.
VAUXHALL ONE
TICE, Richard James Sunley are mutual persons.
HEADLANDS DRIVE LTD
WHITELEY, John Howard are mutual persons.
CITIZENS ADVICE BUCKINGHAMSHIRE LTD
WHITELEY, John Howard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THREE ALBERT EMBANKMENT LIMITED 👀 — a London based business that started in 1987.