THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
LONDON

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Company number 02746527
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address 2 ALBANY ROW, THE CAUSEWAY, LONDON, N2 0XB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED are www.themanagementcompanyalbanyrow.co.uk, and www.the-management-company-albany-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.8 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Management Company Albany Row Limited is a Private Limited Company. The company registration number is 02746527. The Management Company Albany Row Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of The Management Company Albany Row Limited is 2 Albany Row The Causeway London N2 0xb. . JONES, Simon Glyndon is a Director of the company. Secretary DEARLING, Lynne Joyce has been resigned. Secretary HEARNDEN, Sophie Varenna has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary MOORE, John has been resigned. Secretary PREKO, Ben has been resigned. Secretary HAWKSWORTH MANAGEMENT LIMITED has been resigned. Director GARWOOD WATKINS, Andrew Paul Russell has been resigned. Director HML COMPANY SECRETARIAL SERVICES has been resigned. Director LANDI, Damian Paul has been resigned. Director PREKO, Ben has been resigned. Director SMITH, Richard Gwynne has been resigned. Director SMITH, Richard Gwynne has been resigned. Director THOBHANI, Anish Nathalal has been resigned. Director LTC RESIDENTIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the management company (albany row) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JONES, Simon Glyndon
Appointed Date: 05 November 2008
53 years old

Resigned Directors

Secretary
DEARLING, Lynne Joyce
Resigned: 30 May 2002
Appointed Date: 31 August 1995

Secretary
HEARNDEN, Sophie Varenna
Resigned: 31 August 1995
Appointed Date: 11 September 1992

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 June 2008
Appointed Date: 01 April 2006

Secretary
MOORE, John
Resigned: 11 September 1992
Appointed Date: 10 September 1992

Secretary
PREKO, Ben
Resigned: 01 June 2003
Appointed Date: 31 May 2002

Secretary
HAWKSWORTH MANAGEMENT LIMITED
Resigned: 01 April 2006
Appointed Date: 01 June 2003

Director
GARWOOD WATKINS, Andrew Paul Russell
Resigned: 04 March 2005
Appointed Date: 01 November 2003
59 years old

Director
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 April 2006
Appointed Date: 01 April 2006

Director
LANDI, Damian Paul
Resigned: 11 September 1992
Appointed Date: 10 September 1992
62 years old

Director
PREKO, Ben
Resigned: 01 June 2003
Appointed Date: 31 May 2002
57 years old

Director
SMITH, Richard Gwynne
Resigned: 01 November 2003
Appointed Date: 01 June 2003
72 years old

Director
SMITH, Richard Gwynne
Resigned: 31 May 2002
Appointed Date: 11 September 1992
72 years old

Director
THOBHANI, Anish Nathalal
Resigned: 01 June 2003
Appointed Date: 01 June 2002
55 years old

Director
LTC RESIDENTIAL LIMITED
Resigned: 14 November 2008
Appointed Date: 01 January 2006

THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6

22 Sep 2015
Director's details changed for Mr Simon Glyndon Jones on 22 December 2014
...
... and 75 more events
17 Dec 1992
Registered office changed on 17/12/92 from: 16 clifford street london W1X 2AY

25 Sep 1992
Director resigned;new director appointed

25 Sep 1992
Secretary resigned;new secretary appointed

23 Sep 1992
Accounting reference date notified as 31/03

10 Sep 1992
Incorporation