23 ALBERT SQUARE (MANAGEMENT) LIMITED

Hellopages » Greater London » Lambeth » SW8 1BS

Company number 04159787
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 23 ALBERT SQUARE, LONDON, SW8 1BS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5 . The most likely internet sites of 23 ALBERT SQUARE (MANAGEMENT) LIMITED are www.23albertsquaremanagement.co.uk, and www.23-albert-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 23 Albert Square Management Limited is a Private Limited Company. The company registration number is 04159787. 23 Albert Square Management Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of 23 Albert Square Management Limited is 23 Albert Square London Sw8 1bs. . BATSVIK-MILLER, Magnus is a Secretary of the company. HICKS, Oliver Charles is a Secretary of the company. BATSVIK-MILLER, Magnus is a Director of the company. HICKS, Oliver Charles is a Director of the company. ROBERTSON, Susan is a Director of the company. STANLEY, Nigel Vernon is a Director of the company. VEGA ACOSTA, Alfonso is a Director of the company. Secretary DONOVAN, Matthew Paul has been resigned. Secretary PATIL, Suchareeta has been resigned. Secretary VEGA ACOSTA, Alfonso has been resigned. Secretary WHITING, Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONOVAN, Matthew Paul has been resigned. Director PATIL, Suchareeta has been resigned. Director WHITING, Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BATSVIK-MILLER, Magnus
Appointed Date: 09 October 2014

Secretary
HICKS, Oliver Charles
Appointed Date: 20 August 2015

Director
BATSVIK-MILLER, Magnus
Appointed Date: 14 February 2014
49 years old

Director
HICKS, Oliver Charles
Appointed Date: 09 October 2014
43 years old

Director
ROBERTSON, Susan
Appointed Date: 13 November 2006
72 years old

Director
STANLEY, Nigel Vernon
Appointed Date: 14 February 2001
52 years old

Director
VEGA ACOSTA, Alfonso
Appointed Date: 01 May 2010
47 years old

Resigned Directors

Secretary
DONOVAN, Matthew Paul
Resigned: 27 February 2014
Appointed Date: 11 January 2010

Secretary
PATIL, Suchareeta
Resigned: 11 January 2010
Appointed Date: 13 November 2006

Secretary
VEGA ACOSTA, Alfonso
Resigned: 20 August 2015
Appointed Date: 27 February 2014

Secretary
WHITING, Alexander
Resigned: 13 November 2006
Appointed Date: 14 February 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Director
DONOVAN, Matthew Paul
Resigned: 27 February 2014
Appointed Date: 11 January 2010
63 years old

Director
PATIL, Suchareeta
Resigned: 11 January 2010
Appointed Date: 14 February 2001
53 years old

Director
WHITING, Alexander
Resigned: 13 November 2006
Appointed Date: 14 February 2001
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

23 ALBERT SQUARE (MANAGEMENT) LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5

24 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2015
Appointment of Mr Oliver Charles Hicks as a secretary on 20 August 2015
...
... and 49 more events
05 Mar 2001
Secretary resigned
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
New director appointed
14 Feb 2001
Incorporation