ALBION PLACE INVESTORS LIMITED
ROMFORD

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Company number 09389195
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address ALLCLEAR HOUSE 1 REDWING COURT, ASHTON ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM3 8QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Jan Elizabeth Lawson as a director on 1 April 2016. The most likely internet sites of ALBION PLACE INVESTORS LIMITED are www.albionplaceinvestors.co.uk, and www.albion-place-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Albion Place Investors Limited is a Private Limited Company. The company registration number is 09389195. Albion Place Investors Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Albion Place Investors Limited is Allclear House 1 Redwing Court Ashton Road Romford Essex United Kingdom Rm3 8qq. . ABBOTT, Michael Gordon is a Director of the company. ATKINS, Maureen Catherine is a Director of the company. DINGLE, Philip George is a Director of the company. FULCHER, Mark is a Director of the company. LAWSON, Jan Elizabeth is a Director of the company. MARSH, David John is a Director of the company. NATHOO, Najib Abdul is a Director of the company. RUTHERFORD, Michael William is a Director of the company. WACEY, Christopher John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ABBOTT, Michael Gordon
Appointed Date: 01 April 2016
71 years old
Director
ATKINS, Maureen Catherine
Appointed Date: 01 April 2016
63 years old
Director
DINGLE, Philip George
Appointed Date: 01 April 2016
70 years old
Director
FULCHER, Mark
Appointed Date: 01 April 2016
60 years old
Director
LAWSON, Jan Elizabeth
Appointed Date: 01 April 2016
63 years old
Director
MARSH, David John
Appointed Date: 14 January 2015
56 years old
Director
NATHOO, Najib Abdul
Appointed Date: 14 January 2015
62 years old
Director
RUTHERFORD, Michael William
Appointed Date: 01 April 2016
77 years old
Director
WACEY, Christopher John
Appointed Date: 14 January 2015
76 years old

Persons With Significant Control

Mr Christopher John Wacey
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Najib Abdul Nathoo
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ALBION PLACE INVESTORS LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
06 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Appointment of Mrs Jan Elizabeth Lawson as a director on 1 April 2016
17 Dec 2016
Appointment of Mr Michael William Rutherford as a director on 1 April 2016
17 Dec 2016
Appointment of Michael Gordon Abbott as a director on 1 April 2016
...
... and 2 more events
17 Dec 2016
Appointment of Maureen Catherine Atkins as a director on 1 April 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
26 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100

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