29 ALBEMARLE ROAD LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5HL
Company number 01689257
Status Active
Incorporation Date 24 December 1982
Company Type Private Limited Company
Address 6 GREYSTOKE COURT, 29 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Darren Vivian Swack as a director on 28 July 2016; Termination of appointment of Hannah Elizabeth Sierp as a director on 28 July 2016. The most likely internet sites of 29 ALBEMARLE ROAD LIMITED are www.29albemarleroad.co.uk, and www.29-albemarle-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. 29 Albemarle Road Limited is a Private Limited Company. The company registration number is 01689257. 29 Albemarle Road Limited has been working since 24 December 1982. The present status of the company is Active. The registered address of 29 Albemarle Road Limited is 6 Greystoke Court 29 Albemarle Road Beckenham Kent Br3 5hl. . ILIFFE, Graham Charles is a Secretary of the company. BRONISZEWSKI, Andrew is a Director of the company. ILIFFE, Graham Charles is a Director of the company. MAHONEY, Susan is a Director of the company. PAVLIS, Erica Jane Georgia is a Director of the company. SWACK, Darren Vivian is a Director of the company. Secretary BARRIE, Jacqueline Anne has been resigned. Secretary BURCHETT, Joanna has been resigned. Secretary CHAMBERS, Terry has been resigned. Secretary MARCUSSEN, David has been resigned. Secretary PARKER, Katherine has been resigned. Secretary SMITH, Darryl has been resigned. Director BARRIE, Jacqueline Anne has been resigned. Director BURCHETT, Joanna has been resigned. Director CARTA, Daniela has been resigned. Director CHAMBERS, Terry has been resigned. Director ECKERSALL, David Alexander has been resigned. Director GLYNN, Brian has been resigned. Director HOLDEN, Elizabeth has been resigned. Director JONES, Simon has been resigned. Director LEE, Julie has been resigned. Director MARCUSSEN, David has been resigned. Director PARKER, Katherine has been resigned. Director PRYOR, Rita has been resigned. Director SIERP, Hannah Elizabeth has been resigned. Director SMITH, Darryl has been resigned. Director WATSON, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ILIFFE, Graham Charles
Appointed Date: 15 November 1999
Director
BRONISZEWSKI, Andrew
Appointed Date: 25 February 2016
38 years old
Director
ILIFFE, Graham Charles
Appointed Date: 17 September 1998
79 years old
Director
MAHONEY, Susan
Appointed Date: 13 February 2000
55 years old
Director
PAVLIS, Erica Jane Georgia
Appointed Date: 28 September 2007
49 years old
Director
SWACK, Darren Vivian
Appointed Date: 28 July 2016
37 years old

Resigned Directors

Secretary
BARRIE, Jacqueline Anne
Resigned: 25 November 1998
Appointed Date: 14 April 1998
Secretary
BURCHETT, Joanna
Resigned: 31 March 1994
Appointed Date: 02 April 1991
Secretary
CHAMBERS, Terry
Resigned: 02 April 1991
Secretary
MARCUSSEN, David
Resigned: 14 April 1998
Appointed Date: 23 May 1996
Secretary
PARKER, Katherine
Resigned: 15 November 1999
Appointed Date: 25 November 1998
Secretary
SMITH, Darryl
Resigned: 26 July 1996
Appointed Date: 06 August 1993
Director
BARRIE, Jacqueline Anne
Resigned: 12 May 2000
Appointed Date: 05 April 1992
65 years old
Director
BURCHETT, Joanna
Resigned: 13 March 1995
61 years old
Director
CARTA, Daniela
Resigned: 14 March 2008
Appointed Date: 14 May 1998
63 years old
Director
CHAMBERS, Terry
Resigned: 02 April 1991
70 years old
Director
ECKERSALL, David Alexander
Resigned: 06 December 2013
Appointed Date: 31 March 2008
49 years old
Director
GLYNN, Brian
Resigned: 17 September 1998
103 years old
Director
HOLDEN, Elizabeth
Resigned: 06 August 1993
70 years old
Director
JONES, Simon
Resigned: 24 June 1991
59 years old
Director
LEE, Julie
Resigned: 10 January 1992
73 years old
Director
MARCUSSEN, David
Resigned: 14 May 1998
Appointed Date: 13 March 1995
54 years old
Director
PARKER, Katherine
Resigned: 28 September 2007
Appointed Date: 06 January 1997
61 years old
Director
PRYOR, Rita
Resigned: 24 February 2016
73 years old
Director
SIERP, Hannah Elizabeth
Resigned: 28 July 2016
Appointed Date: 06 December 2013
43 years old
Director
SMITH, Darryl
Resigned: 26 July 1996
Appointed Date: 06 August 1993
55 years old
Director
WATSON, Michael
Resigned: 15 November 1999
63 years old

Persons With Significant Control

Mr Graham Charles Iliffe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 ALBEMARLE ROAD LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Aug 2016
Appointment of Mr Darren Vivian Swack as a director on 28 July 2016
01 Aug 2016
Termination of appointment of Hannah Elizabeth Sierp as a director on 28 July 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 6
...
... and 99 more events
18 Sep 1987
Full accounts made up to 31 March 1987
15 Aug 1987
Return made up to 31/03/87; full list of members
21 Mar 1987
Full accounts made up to 31 March 1986
25 Feb 1987
Return made up to 31/03/86; full list of members
02 Jul 1986
Full accounts made up to 31 March 1985

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