13 ALBION DRIVE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hackney » E8 4LX
Company number 04830576
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 13 ALBION DRIVE, LONDON, E8 4LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Appointment of Ms Katarina Delin as a director on 2 September 2016. The most likely internet sites of 13 ALBION DRIVE MANAGEMENT COMPANY LIMITED are www.13albiondrivemanagementcompany.co.uk, and www.13-albion-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Albion Drive Management Company Limited is a Private Limited Company. The company registration number is 04830576. 13 Albion Drive Management Company Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of 13 Albion Drive Management Company Limited is 13 Albion Drive London E8 4lx. . HILL, Matthew James is a Secretary of the company. DELIN, Katarina is a Director of the company. GILMOUR, Melissa Jane is a Director of the company. HILL, Matthew James is a Director of the company. MACINNES, Paul Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Charlotte Laura has been resigned. Director KETT, Hanna Margarete has been resigned. Director MASSIE, Daniel Laura has been resigned. Director PARKINSON, Louise Laura has been resigned. Director SCHWAB, Florence has been resigned. Director SCHWAB, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HILL, Matthew James
Appointed Date: 11 July 2003
Director
DELIN, Katarina
Appointed Date: 02 September 2016
35 years old
Director
GILMOUR, Melissa Jane
Appointed Date: 11 July 2003
56 years old
Director
HILL, Matthew James
Appointed Date: 11 July 2003
52 years old
Director
MACINNES, Paul Andrew
Appointed Date: 20 March 2005
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
BARTON, Charlotte Laura
Resigned: 02 September 2016
Appointed Date: 20 March 2005
48 years old
Director
KETT, Hanna Margarete
Resigned: 30 April 2007
Appointed Date: 11 July 2003
59 years old
Director
MASSIE, Daniel Laura
Resigned: 01 October 2009
Appointed Date: 03 May 2007
44 years old
Director
PARKINSON, Louise Laura
Resigned: 01 October 2009
Appointed Date: 03 May 2007
45 years old
Director
SCHWAB, Florence
Resigned: 02 September 2016
Appointed Date: 01 October 2009
73 years old
Director
SCHWAB, Martin
Resigned: 02 September 2016
Appointed Date: 01 October 2009
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

13 ALBION DRIVE MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 July 2016
15 Sep 2016
Confirmation statement made on 11 July 2016 with updates
15 Sep 2016
Appointment of Ms Katarina Delin as a director on 2 September 2016
15 Sep 2016
Termination of appointment of Martin Schwab as a director on 2 September 2016
15 Sep 2016
Termination of appointment of Florence Schwab as a director on 2 September 2016
...
... and 39 more events
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
11 Jul 2003
Incorporation

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