ALBARA MANAGEMENT SERVICES LIMITED
LONDON PDCOSOL LIMITED

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Company number 03946193
Status Active - Proposal to Strike off
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address GROUND FLOOR SOUTH 14 OLD SQUARE, LINCOLN'S INN, LONDON, ENGLAND, WC2A 3UE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA England to Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE on 10 February 2017; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of ALBARA MANAGEMENT SERVICES LIMITED are www.albaramanagementservices.co.uk, and www.albara-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albara Management Services Limited is a Private Limited Company. The company registration number is 03946193. Albara Management Services Limited has been working since 13 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Albara Management Services Limited is Ground Floor South 14 Old Square Lincoln S Inn London England Wc2a 3ue. . DOVEY, Peter is a Director of the company. Secretary DOVEY, Marina has been resigned. Secretary DOVEY, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOVEY, Ljiljana has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOVEY, Peter
Appointed Date: 13 April 2000
67 years old

Resigned Directors

Secretary
DOVEY, Marina
Resigned: 12 March 2014
Appointed Date: 05 February 2006

Secretary
DOVEY, Peter
Resigned: 05 February 2006
Appointed Date: 13 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Director
DOVEY, Ljiljana
Resigned: 05 February 2006
Appointed Date: 13 April 2000
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Peter Dovey
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALBARA MANAGEMENT SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Feb 2017
Registered office address changed from Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA England to Ground Floor South 14 Old Square Lincoln's Inn London WC2A 3UE on 10 February 2017
19 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Apr 2015
Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA on 9 April 2015
...
... and 44 more events
23 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/00

18 May 2000
Secretary resigned
18 May 2000
Director resigned
13 Mar 2000
Incorporation