ALBAN MARSHALL FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ
Company number 01411240
Status Active
Incorporation Date 24 January 1979
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH. The most likely internet sites of ALBAN MARSHALL FINANCE LIMITED are www.albanmarshallfinance.co.uk, and www.alban-marshall-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban Marshall Finance Limited is a Private Limited Company. The company registration number is 01411240. Alban Marshall Finance Limited has been working since 24 January 1979. The present status of the company is Active. The registered address of Alban Marshall Finance Limited is 73 Cornhill London Ec3v 3qq. . MATTHEWS, David Alban is a Secretary of the company. MATTHEWS, David Alban is a Director of the company. MATTHEWS, Lee is a Director of the company. Director ELSTER, Paul Graeme has been resigned. Director MATTHEWS, Audrey Etta has been resigned. Director PRESKY, Howard Mark has been resigned. Director SOLMAN, Andrew Geoffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATTHEWS, David Alban
Director
MATTHEWS, David Alban

68 years old
Director
MATTHEWS, Lee
Appointed Date: 14 October 2009
45 years old

Resigned Directors

Director
ELSTER, Paul Graeme
Resigned: 11 December 2009
Appointed Date: 01 March 1993
68 years old
Director
MATTHEWS, Audrey Etta
Resigned: 12 August 2005
100 years old
Director
PRESKY, Howard Mark
Resigned: 01 March 1993
67 years old
Director
SOLMAN, Andrew Geoffrey
Resigned: 14 October 2009
Appointed Date: 07 March 2007
60 years old

Persons With Significant Control

Mr David Alban Matthews
Notified on: 19 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALBAN MARSHALL FINANCE LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
10 Jul 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 187 more events
15 Dec 1986
Gazettable document
04 Dec 1986
Particulars of mortgage/charge
01 Oct 1986
Return made up to 30/08/86; full list of members
15 Sep 1986
Full accounts made up to 31 March 1986
24 Jan 1979
Certificate of incorporation

ALBAN MARSHALL FINANCE LIMITED Charges

7 August 2015
Charge code 0141 1240 0055
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
7 August 2015
Charge code 0141 1240 0054
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 July 2015
Charge code 0141 1240 0053
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
29 July 2015
Charge code 0141 1240 0052
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat d, 80 warwick avenue, london W9 2PU (leasehold, title…
29 July 2015
Charge code 0141 1240 0051
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat d, 80 warwick avenue, london W9 2PU (leasehold, title…
29 July 2015
Charge code 0141 1240 0050
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 November 1999
Equitable charge
Delivered: 16 November 1999
Status: Satisfied on 24 June 2015
Persons entitled: Leopold Joseph & Sons Limited
Description: All the property known as 310 kilburn high road in the…
1 February 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 19 June 2015
Persons entitled: Dunbar Bank PLC
Description: 4 and 5 guildford rd,woking,surrey; t/no sy 477147; all…
1 May 1995
Third party legal charge
Delivered: 13 May 1995
Status: Satisfied on 19 June 2015
Persons entitled: Dunbar Bank PLC
Description: 500 kings road,chelsea,london SW10 and…
1 October 1993
Third party legal charge
Delivered: 15 October 1993
Status: Satisfied on 30 April 1994
Persons entitled: Dunbar Bank PLC
Description: Interest of the company over property k/a 114/116 cranbrook…
25 August 1993
Legal charge
Delivered: 6 September 1993
Status: Satisfied on 17 August 1994
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a the regent hotel regent road salford…
25 August 1993
Assignments of yearly rents
Delivered: 6 September 1993
Status: Satisfied on 17 August 1994
Persons entitled: Dunbar Bank PLC
Description: All the companys right title and interest under the…
25 August 1993
Debenture
Delivered: 6 September 1993
Status: Satisfied on 17 August 1994
Persons entitled: Dunbar Bank PLC
Description: Floating charge over all moveable plant machinery…
7 July 1993
Third party legal charge
Delivered: 20 July 1993
Status: Satisfied on 6 December 1995
Persons entitled: Dunbar Bank PLC
Description: 5/9 hill road l/b of sutton.
6 May 1992
Sub-mortgage
Delivered: 19 May 1992
Status: Satisfied on 7 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a stanmore golf course harrow london.
3 February 1992
Sub-mortgage
Delivered: 15 February 1992
Status: Satisfied on 24 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 138 islip manor road, northolt, ealing, gtr. London and all…
22 February 1991
Sub-charge
Delivered: 28 February 1991
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/H 43 wickham road l/b lewisham t/no sgl 336528.
17 October 1990
Sub-charge
Delivered: 6 November 1990
Status: Satisfied on 7 July 2015
Persons entitled: Royal Trust Bank
Description: F/H 97 love lane mitcham surrey f/no sgl 398200 parcel of…
2 April 1990
Sub-charge
Delivered: 2 April 1990
Status: Satisfied on 7 October 1993
Persons entitled: Royal Trust Bank
Description: Land on north side of spring head sutton veny wiltshire…
25 September 1989
Sub-charge
Delivered: 28 September 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/H property k/a 1 and 1A station approach and 1B,3 and 3A…
25 September 1989
Sub-charge
Delivered: 28 September 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/H property k/a 51 queen lane, richmond, london SW14.
16 June 1989
Security assignment
Delivered: 23 June 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: The full benefit right title & interest of the assignor in…
16 June 1989
Security assignment
Delivered: 23 June 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: Full benefit right title & interest of the assignor in a…
16 June 1989
Sub-charge
Delivered: 23 June 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: Leasehold property known as & situate at unit 27 progress…
16 June 1989
Sub charge
Delivered: 23 June 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: Leasehold property known as & situate at unit 26 progress…
16 June 1989
Sub charge
Delivered: 23 June 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: Leasehold property known as & situate at unit 28 progress…
16 June 1989
Sub charge
Delivered: 28 June 1989
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: Leasehold property known as & situate at unit 29 progress…
31 March 1989
Sub charge
Delivered: 6 June 1989
Status: Satisfied on 7 July 2015
Persons entitled: Royal Trust Bank
Description: F/H land k/a 32 first avenue bexleyheath kent t/no K9001.
2 September 1988
Sub charge
Delivered: 8 September 1988
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/H 13, cloudesley road, st leonards on sea east sussex t/n…
9 August 1988
Sub charge
Delivered: 12 August 1988
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: A legal charge dated 9/8/88 and made between eastglen…
2 August 1988
Sub charge
Delivered: 12 August 1988
Status: Satisfied on 24 June 2015
Persons entitled: Craneheath Securities Limited
Description: A legal charge dated 2/8/88 and made between cardell…
10 June 1988
Sub charge
Delivered: 13 June 1988
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: L/H land and 97-99 sydenham road london SE 26.
1 June 1988
Sub charge
Delivered: 13 June 1988
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/H land at 195 sandhurst road catford lewisham greater…
18 December 1987
Sub charge
Delivered: 21 December 1987
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/H land at 104 broadfield road catford lewisham greater…
21 September 1987
Sub-charge
Delivered: 25 September 1987
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: A legal charge dated 21.9.87 and made between eastglen…
1 July 1987
Sub charge
Delivered: 3 July 1987
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/Hold land known as 83 and 85 stanmore hill great stanmore…
29 May 1987
Sub-charge
Delivered: 2 June 1987
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/Hold property k/a 7 alverstone gardens, new eltham in the…
14 April 1987
Sub-charge
Delivered: 16 April 1987
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: A legal charge dated 14TH april 1987 and made between…
12 March 1987
Sub-charge
Delivered: 16 March 1987
Status: Satisfied on 7 July 2015
Persons entitled: Royal Trust Bank
Description: F/H land situate on the west side of hetherington road l/b…
27 February 1987
Sub-charge
Delivered: 3 March 1987
Status: Satisfied on 7 July 2015
Persons entitled: Royal Trust Bank
Description: F/H at the junction of broadfield road and sandhurst road…
16 January 1987
Sub-charge
Delivered: 20 January 1987
Status: Satisfied on 13 February 1987
Persons entitled: Royal Trust Bank
Description: Property k/a 119 northgate prince albert road london NW8.
28 November 1986
Sub charge
Delivered: 4 December 1986
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: Legal charge dated 28TH november 1986 made between emms…
22 July 1986
Sub-charge
Delivered: 23 July 1986
Status: Satisfied on 24 June 2015
Persons entitled: Royal Trust Bank
Description: F/H 5 mimnosa street london SW6 (see doc M46).
22 May 1986
Sub charge
Delivered: 23 May 1986
Status: Satisfied on 13 February 1987
Persons entitled: The Royal Trust Company of Canada
Description: F/Hold 42 and 44 ravensbourne park catford l/h of lewisham…
7 April 1986
Sub charge
Delivered: 9 April 1986
Status: Satisfied on 24 June 2015
Persons entitled: The Royal Trust Company of Canada
Description: F/H land at the rear of 98/100 brockley grove being land on…
14 March 1986
Sub charge
Delivered: 20 March 1986
Status: Satisfied on 10 March 1987
Persons entitled: The Royal Trust Company of Canada
Description: F/H land situate at the rear of 35-37 westwood gardens…
7 March 1986
Security assignment
Delivered: 10 March 1986
Status: Satisfied
Persons entitled: The Royal Trust Company Canada
Description: A security assignment dated 7-9-86 made betweed imperial…
6 December 1985
Sub charge
Delivered: 9 December 1985
Status: Satisfied
Persons entitled: The Royal Trust Company Canada
Description: Legal charge dated 6TH december 1985 and made between…
19 November 1985
Sub charge
Delivered: 20 November 1985
Status: Satisfied
Persons entitled: The Royal Trust Company Canada.
Description: Legal charge dated 19/11/85 and made between eastglen…
1 October 1985
Sub-charge & assignment
Delivered: 12 October 1985
Status: Satisfied
Persons entitled: American Express Bank LTD
Description: A first legal charge dated 1-10-85 - made between towestyne…
26 September 1985
Subcharge & assignment
Delivered: 11 October 1985
Status: Satisfied
Persons entitled: American Express Bank LTD
Description: A first legal charge dated 26-9-85 made between wiseoak…
18 September 1985
Sub charge
Delivered: 28 September 1985
Status: Satisfied
Persons entitled: The Royal Trsut Company of Canada.
Description: A legal charge dated 2/7/85 made between montpen properties…
18 September 1985
Sub charge
Delivered: 23 September 1985
Status: Satisfied
Persons entitled: The Royal Trust Company of Canada
Description: A legal charge dated 18.9.85 made between imperial land…
23 May 1985
Sub-mortgage
Delivered: 28 May 1985
Status: Satisfied on 24 June 2015
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage f/hold plot 11, diplocks way…
17 May 1985
Sub-charge & assignment
Delivered: 29 May 1985
Status: Satisfied
Persons entitled: American Express International Banking Corporation
Description: 3 first legal charges all dated 17-5-85 between emmaland…

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