ADMIRAL PLACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0AF

Company number 05464668
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 7 ADMIRAL PLACE, EFFINGHAM ROAD, LONDON, N8 0AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADMIRAL PLACE MANAGEMENT LIMITED are www.admiralplacemanagement.co.uk, and www.admiral-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Place Management Limited is a Private Limited Company. The company registration number is 05464668. Admiral Place Management Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Admiral Place Management Limited is 7 Admiral Place Effingham Road London N8 0af. The company`s financial liabilities are £3.24k. It is £0.09k against last year. The cash in hand is £3.03k. It is £-0.12k against last year. And the total assets are £3.03k, which is £-0.12k against last year. GALLOWAY, Alexander is a Secretary of the company. BUTLER, Simon is a Director of the company. DUAH, Adina is a Director of the company. GALLOWAY, Alexander is a Director of the company. KRISHNAMURTHY, Meena, Dr is a Director of the company. PHILIPS, Graeme Tudor is a Director of the company. SHALOM, Jonathan is a Director of the company. Secretary BEADLE, Jonathan Mark has been resigned. Secretary BUTLER, Bettina has been resigned. Secretary DE SILVA, Marc has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEADLE, Jonathan Mark has been resigned. Director BUTLER, Simon has been resigned. Director COINDREAU, Lisebie Marie has been resigned. Director COYLE, Matthew has been resigned. Director COYLE, Matthew has been resigned. Director DUAH, Adina has been resigned. Director HICKEY, James Patrick has been resigned. Director HICKEY, James Patrick has been resigned. Director SAVARD, Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


admiral place management Key Finiance

LIABILITIES £3.24k
+2%
CASH £3.03k
-4%
TOTAL ASSETS £3.03k
-4%
All Financial Figures

Current Directors

Secretary
GALLOWAY, Alexander
Appointed Date: 01 September 2013

Director
BUTLER, Simon
Appointed Date: 01 June 2006
57 years old

Director
DUAH, Adina
Appointed Date: 01 June 2006
60 years old

Director
GALLOWAY, Alexander
Appointed Date: 26 May 2012
42 years old

Director
KRISHNAMURTHY, Meena, Dr
Appointed Date: 01 September 2014
67 years old

Director
PHILIPS, Graeme Tudor
Appointed Date: 07 July 2012
50 years old

Director
SHALOM, Jonathan
Appointed Date: 30 March 2015
48 years old

Resigned Directors

Secretary
BEADLE, Jonathan Mark
Resigned: 12 June 2012
Appointed Date: 05 July 2006

Secretary
BUTLER, Bettina
Resigned: 01 September 2013
Appointed Date: 12 June 2012

Secretary
DE SILVA, Marc
Resigned: 05 July 2006
Appointed Date: 20 June 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 May 2005
Appointed Date: 26 May 2005

Director
BEADLE, Jonathan Mark
Resigned: 03 July 2012
Appointed Date: 11 June 2005
55 years old

Director
BUTLER, Simon
Resigned: 12 December 2005
Appointed Date: 11 June 2005
57 years old

Director
COINDREAU, Lisebie Marie
Resigned: 12 December 2005
Appointed Date: 11 June 2005
67 years old

Director
COYLE, Matthew
Resigned: 01 September 2014
Appointed Date: 01 June 2006
58 years old

Director
COYLE, Matthew
Resigned: 12 December 2005
Appointed Date: 11 June 2005
58 years old

Director
DUAH, Adina
Resigned: 12 December 2005
Appointed Date: 17 June 2005
60 years old

Director
HICKEY, James Patrick
Resigned: 30 March 2015
Appointed Date: 01 June 2006
58 years old

Director
HICKEY, James Patrick
Resigned: 12 December 2005
Appointed Date: 11 June 2005
58 years old

Director
SAVARD, Martin
Resigned: 16 May 2012
Appointed Date: 20 June 2005
63 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 May 2005
Appointed Date: 26 May 2005

ADMIRAL PLACE MANAGEMENT LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6

17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Termination of appointment of Bettina Butler as a secretary on 1 September 2013
27 Jan 2016
Appointment of Mr Alexander Galloway as a secretary on 1 September 2013
...
... and 58 more events
25 Jun 2005
New secretary appointed
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
08 Jun 2005
Registered office changed on 08/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 May 2005
Incorporation