ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED
EDGWARE MIDDLESEX

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Company number 00775305
Status Active
Incorporation Date 27 September 1963
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED are www.albionestatedevelopmentcojamaica.co.uk, and www.albion-estate-development-co-jamaica.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Albion Estate Development Co Jamaica Limited is a Private Limited Company. The company registration number is 00775305. Albion Estate Development Co Jamaica Limited has been working since 27 September 1963. The present status of the company is Active. The registered address of Albion Estate Development Co Jamaica Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . RICHTER, Matthew Todd is a Secretary of the company. BRODERICK, Carol Joan Guiness is a Director of the company. BRODERICK, Dennis Anthony is a Director of the company. Secretary BENEDICT, Eva Margaretha has been resigned. Director BARNABY, Eulalee has been resigned. Director BENEDICT, Eva Margaretha has been resigned. Director BENEDICT, Peter Harry has been resigned. Director BOVELL, Christopher has been resigned. Director LAWRENCE, Carol Ann has been resigned. Director LAWRENCE, Gordon Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHTER, Matthew Todd
Appointed Date: 11 February 2002
Director
BRODERICK, Carol Joan Guiness
Appointed Date: 09 December 2013
60 years old
Director
BRODERICK, Dennis Anthony
Appointed Date: 09 December 2013
56 years old

Resigned Directors

Secretary
BENEDICT, Eva Margaretha
Resigned: 26 October 2001
Director
BARNABY, Eulalee
Resigned: 09 December 2013
Appointed Date: 26 October 2001
79 years old
Director
BENEDICT, Eva Margaretha
Resigned: 26 October 2001
88 years old
Director
BENEDICT, Peter Harry
Resigned: 26 October 2001
90 years old
Director
BOVELL, Christopher
Resigned: 04 June 2001
87 years old
Director
LAWRENCE, Carol Ann
Resigned: 09 December 2013
Appointed Date: 26 October 2001
68 years old
Director
LAWRENCE, Gordon Henry
Resigned: 09 December 2013
Appointed Date: 26 October 2001
75 years old

Persons With Significant Control

Mr Dennis Broderick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,005
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
06 Jul 1987
Return made up to 31/12/85; full list of members
06 Jul 1987
Return made up to 31/12/85; full list of members
21 Apr 1987
First gazette
16 Dec 1986
First gazette
11 Oct 1986
Registered office changed on 11/10/86 from: 22 st andrew street london EC4A 3AN

ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED Charges

15 February 1972
Mortgage
Delivered: 24 March 1972
Status: Satisfied on 10 October 2001
Persons entitled: First National City Bank.
Description: All the estate & interest of the co in lands forming part…
15 February 1972
Debenture
Delivered: 24 March 1972
Status: Satisfied on 10 October 2001
Persons entitled: First National City Bank.
Description: First charge on property in parish of st thomas, jamaica, &…

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