SIXTY FOUR ALBERT DRIVE LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BU

Company number 08731325
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address THIRD FLOOR, 146 FLEET STREET, LONDON, EC4A 2BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr William Thomas Charles Muse as a director on 3 May 2016. The most likely internet sites of SIXTY FOUR ALBERT DRIVE LTD are www.sixtyfouralbertdrive.co.uk, and www.sixty-four-albert-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixty Four Albert Drive Ltd is a Private Limited Company. The company registration number is 08731325. Sixty Four Albert Drive Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Sixty Four Albert Drive Ltd is Third Floor 146 Fleet Street London Ec4a 2bu. . PINEFLAT LIMITED is a Secretary of the company. PINEFLAT LTD is a Secretary of the company. BOOYSEN, Jake Christoffel is a Director of the company. CARROLL, Danielle is a Director of the company. MUSE, William Thomas Charles is a Director of the company. Director MONKS, Jonathan has been resigned. Director PEATLING, Michelle has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PINEFLAT LIMITED
Appointed Date: 30 July 2014
Secretary
PINEFLAT LTD
Appointed Date: 13 October 2015
Director
BOOYSEN, Jake Christoffel
Appointed Date: 03 May 2016
53 years old
Director
CARROLL, Danielle
Appointed Date: 14 October 2013
74 years old
Director
MUSE, William Thomas Charles
Appointed Date: 03 May 2016
42 years old

Resigned Directors

Director
MONKS, Jonathan
Resigned: 03 May 2016
Appointed Date: 14 October 2013
43 years old
Director
PEATLING, Michelle
Resigned: 03 May 2016
Appointed Date: 14 October 2013
47 years old

SIXTY FOUR ALBERT DRIVE LTD Events

09 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
03 May 2016
Appointment of Mr William Thomas Charles Muse as a director on 3 May 2016
03 May 2016
Appointment of Mr Jake Christoffel Booysen as a director on 3 May 2016
03 May 2016
Termination of appointment of Michelle Peatling as a director on 3 May 2016
...
... and 6 more events
01 Dec 2014
Previous accounting period extended from 31 October 2014 to 30 November 2014
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3
02 Sep 2014
Appointment of Pineflat Limited as a secretary on 30 July 2014
13 Aug 2014
Registered office address changed from Flat 1 64 Albert Drive London SW19 6LD England to Third Floor 146 Fleet Street London EC4A 2BU on 13 August 2014
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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