ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03537768
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Stephen William Tew as a director on 21 March 2017; Termination of appointment of Rachel Katherine Oakley as a director on 21 March 2017. The most likely internet sites of ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED are www.albionhousefarringdonexchangemanagement.co.uk, and www.albion-house-farringdon-exchange-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Albion House Farringdon Exchange Management Limited is a Private Limited Company. The company registration number is 03537768. Albion House Farringdon Exchange Management Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Albion House Farringdon Exchange Management Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. AINSWORTH, Alan John, Dr is a Director of the company. TEW, Stephen William is a Director of the company. Secretary COUNTY ESTATE MANAGEMENT has been resigned. Secretary FORD, Christopher Stewart Lacklan has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MARTIN, Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AWTY, George Bernard has been resigned. Director GOUGH, Michael has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCILVENNY, Robin Hugh has been resigned. Director MINASHI, Mark Anthony has been resigned. Director MITTON, Conor has been resigned. Director OAKLEY, Rachel Katherine has been resigned. Director SMITH, Nadia has been resigned. Director SUTTON, Nicholas Nelson has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 19 January 2017
Director
AINSWORTH, Alan John, Dr
Appointed Date: 14 March 2014
74 years old
Director
TEW, Stephen William
Appointed Date: 21 March 2017
62 years old

Resigned Directors

Secretary
COUNTY ESTATE MANAGEMENT
Resigned: 22 November 2002
Appointed Date: 28 April 2000
Secretary
FORD, Christopher Stewart Lacklan
Resigned: 28 April 2000
Appointed Date: 01 October 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Secretary
MARTIN, Barbara
Resigned: 01 October 1998
Appointed Date: 31 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2017
Appointed Date: 22 November 2002
Director
AWTY, George Bernard
Resigned: 24 January 2007
Appointed Date: 09 April 2001
58 years old
Director
GOUGH, Michael
Resigned: 13 January 2016
Appointed Date: 01 November 2007
98 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
MCILVENNY, Robin Hugh
Resigned: 24 November 1999
Appointed Date: 31 March 1998
72 years old
Director
MINASHI, Mark Anthony
Resigned: 23 November 2000
Appointed Date: 24 November 1999
59 years old
Director
MITTON, Conor
Resigned: 15 March 2012
Appointed Date: 09 April 2001
58 years old
Director
OAKLEY, Rachel Katherine
Resigned: 21 March 2017
Appointed Date: 15 March 2012
45 years old
Director
SMITH, Nadia
Resigned: 10 June 1998
Appointed Date: 31 March 1998
54 years old
Director
SUTTON, Nicholas Nelson
Resigned: 24 November 1999
Appointed Date: 10 June 1998
56 years old

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Appointment of Stephen William Tew as a director on 21 March 2017
05 Apr 2017
Termination of appointment of Rachel Katherine Oakley as a director on 21 March 2017
23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 19 January 2017
...
... and 79 more events
01 May 1998
Director resigned
01 May 1998
New secretary appointed
01 May 1998
New director appointed
01 May 1998
New director appointed
31 Mar 1998
Incorporation

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