34 ALBION ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Hackney » N16 9PH
Company number 04370831
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 34 ALBION ROAD, LONDON, N16 9PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 34 ALBION ROAD MANAGEMENT COMPANY LIMITED are www.34albionroadmanagementcompany.co.uk, and www.34-albion-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 34 Albion Road Management Company Limited is a Private Limited Company. The company registration number is 04370831. 34 Albion Road Management Company Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of 34 Albion Road Management Company Limited is 34 Albion Road London N16 9ph. . HAWLEY, Jeremy Charles is a Secretary of the company. COX, Daniel Joseph is a Director of the company. FRANKLIN, Daniel Patrick Boyd is a Director of the company. HAWLEY, Jeremy Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CORDALL, Gillian Whitworth has been resigned. Director FRANKLIN, Rachel has been resigned. Director RECACHA GARCIA, Eva has been resigned. Director THOMSON, Lindsey Anne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


34 albion road management company Key Finiance

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

Current Directors

Secretary
HAWLEY, Jeremy Charles
Appointed Date: 11 February 2002
Director
COX, Daniel Joseph
Appointed Date: 29 September 2014
41 years old
Director
FRANKLIN, Daniel Patrick Boyd
Appointed Date: 01 May 2007
53 years old
Director
HAWLEY, Jeremy Charles
Appointed Date: 11 February 2002
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
CORDALL, Gillian Whitworth
Resigned: 22 March 2002
Appointed Date: 11 February 2002
58 years old
Director
FRANKLIN, Rachel
Resigned: 01 May 2007
Appointed Date: 22 March 2002
55 years old
Director
RECACHA GARCIA, Eva
Resigned: 29 September 2014
Appointed Date: 30 April 2010
52 years old
Director
THOMSON, Lindsey Anne
Resigned: 30 April 2010
Appointed Date: 05 June 2002
54 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Jeremy Charles Hawley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Joseph Cox
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Patrick Boyd Franklin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34 ALBION ROAD MANAGEMENT COMPANY LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 28 February 2016
13 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 3
05 Mar 2015
Appointment of Mr Daniel Joseph Cox as a director on 29 September 2014
...
... and 41 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
New director appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

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