95 ALBERT STREET LIMITED
EDENJEWEL PROPERTY MANAGEMENT LIMITED

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Company number 04134788
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 95 ALBERT STREET, LONDON, NW1 7LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of 95 ALBERT STREET LIMITED are www.95albertstreet.co.uk, and www.95-albert-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 95 Albert Street Limited is a Private Limited Company. The company registration number is 04134788. 95 Albert Street Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of 95 Albert Street Limited is 95 Albert Street London Nw1 7lx. . PARSONS, Frances is a Secretary of the company. HARDEE, Melissa Jayne is a Director of the company. JACKSON, Christopher is a Director of the company. PARSONS, Frances is a Director of the company. Secretary HARDEE, Melissa Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


95 albert street Key Finiance

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

Current Directors

Secretary
PARSONS, Frances
Appointed Date: 19 March 2003

Director
HARDEE, Melissa Jayne
Appointed Date: 16 January 2001
67 years old

Director
JACKSON, Christopher
Appointed Date: 16 January 2001
92 years old

Director
PARSONS, Frances
Appointed Date: 16 January 2001
76 years old

Resigned Directors

Secretary
HARDEE, Melissa Jayne
Resigned: 19 March 2003
Appointed Date: 16 January 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 03 January 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2001
Appointed Date: 03 January 2001

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mrs Frances Parsons
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

95 ALBERT STREET LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3

07 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3

...
... and 40 more events
16 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
Registered office changed on 16/02/01 from: 1 mitchell lane bristol BS1 6BU
16 Feb 2001
Director resigned
16 Feb 2001
Secretary resigned;director resigned
03 Jan 2001
Incorporation