SIXTY ALBERT COURT LIMITED
MIDDLESEX WARDGIFT LIMITED

Hellopages » Greater London » Brent » HA9 6AX

Company number 02183572
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100 . The most likely internet sites of SIXTY ALBERT COURT LIMITED are www.sixtyalbertcourt.co.uk, and www.sixty-albert-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Sixty Albert Court Limited is a Private Limited Company. The company registration number is 02183572. Sixty Albert Court Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Sixty Albert Court Limited is 370 386 High Road Wembley Middlesex Ha9 6ax. . STERN, Feiga Esther is a Secretary of the company. STERN, Andrew Benjamin is a Director of the company. Secretary COUGHLAN, Anne has been resigned. Secretary FAVRE, Jean Andre has been resigned. Secretary FIFE, Karen has been resigned. Secretary LINDOP, Katherine Mary has been resigned. Secretary TAYLOR, Monique has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Director FAVRE, Jean Andre has been resigned. Director HERZKA, Charles has been resigned. Director STERN, Mark Stephen Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STERN, Feiga Esther
Appointed Date: 09 February 2012
Director
STERN, Andrew Benjamin
Appointed Date: 02 June 1999
54 years old

Resigned Directors

Secretary
COUGHLAN, Anne
Resigned: 05 March 2001
Appointed Date: 27 February 1994
Secretary
FAVRE, Jean Andre
Resigned: 11 July 1993
Secretary
FIFE, Karen
Resigned: 09 February 2012
Appointed Date: 05 March 2001
Secretary
LINDOP, Katherine Mary
Resigned: 31 August 2008
Appointed Date: 07 February 2002
Secretary
TAYLOR, Monique
Resigned: 31 August 2008
Secretary
WHITE, Teresa Catherine
Resigned: 27 February 1994
Director
FAVRE, Jean Andre
Resigned: 02 June 1999
87 years old
Director
HERZKA, Charles
Resigned: 29 January 1998
72 years old
Director
STERN, Mark Stephen Lawrence
Resigned: 18 April 2000
Appointed Date: 02 June 1999
63 years old

SIXTY ALBERT COURT LIMITED Events

18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2016
Compulsory strike-off action has been discontinued
24 Aug 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
23 Aug 2016
First Gazette notice for compulsory strike-off
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
02 Nov 1988
Accounting reference date shortened from 31/03 to 31/12
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Registered office changed on 12/10/88 from: 124-128 city road london EC1V 2NJ
26 Oct 1987
Incorporation

SIXTY ALBERT COURT LIMITED Charges

10 March 2000
Deed of variation of mortgage
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/Hold premises comprising 60/61 albert court,prince…
10 December 1999
Legal charge
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 60/61 albert court, prince consort…
10 December 1999
Deed of assignment of rents and other income
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The benefit of all rents and other income payable under the…
10 December 1999
Mortgage debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The property being l/h premises k/a 60/61 albert court…

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