115 ALBION ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 8DL

Company number 01970265
Status Active
Incorporation Date 12 December 1985
Company Type Private Limited Company
Address 41 PRINCE GEORGE ROAD, LONDON, N16 8DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 115 ALBION ROAD MANAGEMENT COMPANY LIMITED are www.115albionroadmanagementcompany.co.uk, and www.115-albion-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. 115 Albion Road Management Company Limited is a Private Limited Company. The company registration number is 01970265. 115 Albion Road Management Company Limited has been working since 12 December 1985. The present status of the company is Active. The registered address of 115 Albion Road Management Company Limited is 41 Prince George Road London N16 8dl. . DAVID, Chris is a Director of the company. HARRINGTON, Julia is a Director of the company. KIRBY, Benjamin Robert is a Director of the company. Secretary HAWDON, Allan has been resigned. Secretary HOCKLEY, Ryan Paul has been resigned. Secretary SMITH, Oliver has been resigned. Director AGNEW, Lavinia Ann has been resigned. Director BOWES, Helen has been resigned. Director BOXALL, Angela Nicole has been resigned. Director HAWDON, Allan has been resigned. Director HOCKLEY, Ryan Paul has been resigned. Director MASON, Penelope Claire has been resigned. Director MCEVOY, Jonathan Daniels has been resigned. Director OLIVER, Jack has been resigned. Director PERKS, Elaine Rachel has been resigned. Director SMITH, Oliver Ben has been resigned. The company operates in "Non-trading company".


115 albion road management company Key Finiance

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

Current Directors

Director
DAVID, Chris
Appointed Date: 20 December 2011
45 years old
Director
HARRINGTON, Julia
Appointed Date: 07 August 2015
58 years old
Director
KIRBY, Benjamin Robert
Appointed Date: 01 October 2010
49 years old

Resigned Directors

Secretary
HAWDON, Allan
Resigned: 23 October 2004
Secretary
HOCKLEY, Ryan Paul
Resigned: 26 August 2006
Appointed Date: 29 December 2004
Secretary
SMITH, Oliver
Resigned: 24 September 2011
Appointed Date: 26 August 2006
Director
AGNEW, Lavinia Ann
Resigned: 28 October 1998
64 years old
Director
BOWES, Helen
Resigned: 23 July 2004
Appointed Date: 23 April 2002
50 years old
Director
BOXALL, Angela Nicole
Resigned: 05 April 2007
Appointed Date: 23 July 2004
49 years old
Director
HAWDON, Allan
Resigned: 23 October 2004
73 years old
Director
HOCKLEY, Ryan Paul
Resigned: 29 September 2006
Appointed Date: 29 December 2004
50 years old
Director
MASON, Penelope Claire
Resigned: 23 April 2002
Appointed Date: 28 October 1998
52 years old
Director
MCEVOY, Jonathan Daniels
Resigned: 06 October 2004
Appointed Date: 23 April 2002
54 years old
Director
OLIVER, Jack
Resigned: 07 August 2015
Appointed Date: 30 September 2006
44 years old
Director
PERKS, Elaine Rachel
Resigned: 04 October 2010
Appointed Date: 05 April 2007
50 years old
Director
SMITH, Oliver Ben
Resigned: 19 December 2011
Appointed Date: 06 October 2004
50 years old

Persons With Significant Control

Mr Benjamin Robert Kirby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris David
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Harrington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

115 ALBION ROAD MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30
19 Oct 2015
Termination of appointment of Jack Oliver as a director on 7 August 2015
...
... and 80 more events
14 Mar 1990
Accounts for a dormant company made up to 31 March 1988
14 Mar 1990
Accounts for a dormant company made up to 31 March 1987
07 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1989
Return made up to 15/10/89; full list of members
01 Mar 1989
Director resigned;new director appointed

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