ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9NN
Company number 04596431
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address ALBION HOUSE, 39 ST PETER'S SQUARE, LONDON, W6 9NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ms Nisreen Shocair as a director on 25 March 2017; Termination of appointment of Geordie Atherley Glen Kidston as a director on 25 March 2017; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED are www.albionhousestpeterssquaremanagement.co.uk, and www.albion-house-st-peter-s-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion House St Peter S Square Management Limited is a Private Limited Company. The company registration number is 04596431. Albion House St Peter S Square Management Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Albion House St Peter S Square Management Limited is Albion House 39 St Peter S Square London W6 9nn. . ARGLES, Martin Graham is a Secretary of the company. ARGLES, Martin Graham is a Director of the company. ARNELL, Jane is a Director of the company. BRYSON, Julian James is a Director of the company. DAY, Philip is a Director of the company. KNOX, Sophie Ann is a Director of the company. MCCORMACK, John Joseph is a Director of the company. SHOCAIR, Nisreen is a Director of the company. Secretary VAUGHAN, Sara Lyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Dona has been resigned. Director JOSLIN, Richard Frank has been resigned. Director KIDSTON, Geordie Atherley Glen has been resigned. Director VAUGHAN, Sara Lyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARGLES, Martin Graham
Appointed Date: 12 June 2005

Director
ARGLES, Martin Graham
Appointed Date: 21 November 2002
76 years old

Director
ARNELL, Jane
Appointed Date: 29 May 2003
66 years old

Director
BRYSON, Julian James
Appointed Date: 27 April 2007
56 years old

Director
DAY, Philip
Appointed Date: 08 December 2014
43 years old

Director
KNOX, Sophie Ann
Appointed Date: 08 December 2014
43 years old

Director
MCCORMACK, John Joseph
Appointed Date: 21 November 2002
59 years old

Director
SHOCAIR, Nisreen
Appointed Date: 25 March 2017
52 years old

Resigned Directors

Secretary
VAUGHAN, Sara Lyn
Resigned: 12 June 2005
Appointed Date: 21 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Director
EVANS, Dona
Resigned: 08 December 2014
Appointed Date: 05 March 2003
82 years old

Director
JOSLIN, Richard Frank
Resigned: 27 April 2007
Appointed Date: 17 June 2005
51 years old

Director
KIDSTON, Geordie Atherley Glen
Resigned: 25 March 2017
Appointed Date: 21 November 2002
61 years old

Director
VAUGHAN, Sara Lyn
Resigned: 12 June 2005
Appointed Date: 21 November 2002
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED Events

19 Apr 2017
Appointment of Ms Nisreen Shocair as a director on 25 March 2017
18 Apr 2017
Termination of appointment of Geordie Atherley Glen Kidston as a director on 25 March 2017
01 Aug 2016
Total exemption full accounts made up to 30 November 2015
22 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Jul 2015
Total exemption full accounts made up to 30 November 2014
...
... and 46 more events
12 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
New director appointed
12 Dec 2002
New director appointed
12 Dec 2002
New director appointed
21 Nov 2002
Incorporation