ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 03259539
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Ms Elaine Jill Bickerstaff (Paige) as a director on 11 March 2016. The most likely internet sites of ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED are www.albertbridgehousemanagementcompany.co.uk, and www.albert-bridge-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Bridge House Management Company Limited is a Private Limited Company. The company registration number is 03259539. Albert Bridge House Management Company Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Albert Bridge House Management Company Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. ALEXANDER, Charles Edward is a Director of the company. AZEM, Karim is a Director of the company. BICKERSTAFF (PAIGE), Elaine Jill is a Director of the company. GIBBS, Alan Timothy is a Director of the company. JENKS, John Reginald Trevor is a Director of the company. PUNJA, Riaz is a Director of the company. Secretary HAYWARDS PROPERTY SERVICES LIMITED has been resigned. Secretary J S S PINNACLE LIMITED has been resigned. Secretary JSSP LIMITED has been resigned. Secretary NUTTALL, Graeme John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Michael John has been resigned. Secretary DUNLOP HAYWARDS RESIDENTIAL LIMITED has been resigned. Director ASHCROFT, Jonathan David has been resigned. Director BOWDEN, Kenneth Henry Joseph has been resigned. Director BYWATER, Owen Thomas Patrick has been resigned. Director ILES, Craig Ian has been resigned. Director ILES, Ian Craig has been resigned. Director ILES, Mary has been resigned. Director JENKINS, Roger has been resigned. Director JOHNSON, Walter Albert has been resigned. Director MOORE, Peter John has been resigned. Director POYNTON, Ian Michael has been resigned. Director POYNTON, Ian Michael has been resigned. Director PRINGLE, Michael has been resigned. Director ROOKE, Dennis has been resigned. Director SHEPHERD, Nigel John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TURNBULL, Jonathan James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 27 November 2007
Director
ALEXANDER, Charles Edward
Appointed Date: 02 September 2013
72 years old
Director
AZEM, Karim
Appointed Date: 01 October 2014
46 years old
Director
BICKERSTAFF (PAIGE), Elaine Jill
Appointed Date: 11 March 2016
77 years old
Director
GIBBS, Alan Timothy
Appointed Date: 09 August 2011
86 years old
Director
JENKS, John Reginald Trevor
Appointed Date: 02 September 2013
71 years old
Director
PUNJA, Riaz
Appointed Date: 25 January 2005
74 years old

Resigned Directors

Secretary
HAYWARDS PROPERTY SERVICES LIMITED
Resigned: 23 May 2006
Appointed Date: 01 April 2004
Secretary
J S S PINNACLE LIMITED
Resigned: 28 June 2002
Appointed Date: 01 February 2000
Secretary
JSSP LIMITED
Resigned: 02 April 2004
Appointed Date: 28 June 2002
Secretary
NUTTALL, Graeme John
Resigned: 01 February 2000
Appointed Date: 01 October 1996
Nominee Secretary
THOMAS, Howard
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Secretary
WRIGHT, Michael John
Resigned: 01 February 2000
Appointed Date: 01 October 1996
Secretary
DUNLOP HAYWARDS RESIDENTIAL LIMITED
Resigned: 27 November 2007
Appointed Date: 23 May 2006
Director
ASHCROFT, Jonathan David
Resigned: 06 December 1999
Appointed Date: 01 October 1996
66 years old
Director
BOWDEN, Kenneth Henry Joseph
Resigned: 06 December 1999
Appointed Date: 01 October 1996
79 years old
Director
BYWATER, Owen Thomas Patrick
Resigned: 07 June 2012
Appointed Date: 08 May 2008
58 years old
Director
ILES, Craig Ian
Resigned: 30 July 2007
Appointed Date: 06 December 1999
65 years old
Director
ILES, Ian Craig
Resigned: 04 September 2013
Appointed Date: 22 July 2010
65 years old
Director
ILES, Mary
Resigned: 04 September 2013
Appointed Date: 19 January 2012
61 years old
Director
JENKINS, Roger
Resigned: 01 March 2004
Appointed Date: 06 December 1999
70 years old
Director
JOHNSON, Walter Albert
Resigned: 01 April 2013
Appointed Date: 19 January 2012
100 years old
Director
MOORE, Peter John
Resigned: 01 January 2003
Appointed Date: 06 December 1999
81 years old
Director
POYNTON, Ian Michael
Resigned: 11 March 2016
Appointed Date: 22 July 2010
60 years old
Director
POYNTON, Ian Michael
Resigned: 31 May 2008
Appointed Date: 06 December 1999
60 years old
Director
PRINGLE, Michael
Resigned: 01 March 2009
Appointed Date: 30 July 2008
55 years old
Director
ROOKE, Dennis
Resigned: 01 August 2012
Appointed Date: 05 March 2002
79 years old
Director
SHEPHERD, Nigel John
Resigned: 01 March 2008
Appointed Date: 06 December 1999
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 October 1996
Appointed Date: 01 October 1996
63 years old
Director
TURNBULL, Jonathan James
Resigned: 01 January 2003
Appointed Date: 06 December 1999
65 years old

ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Jun 2016
Appointment of Ms Elaine Jill Bickerstaff (Paige) as a director on 11 March 2016
23 May 2016
Termination of appointment of Ian Michael Poynton as a director on 11 March 2016
05 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 32
...
... and 107 more events
04 Aug 1997
New secretary appointed
04 Aug 1997
New director appointed
04 Aug 1997
New director appointed
21 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1996
Incorporation

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