30 ALBERT SQUARE LIMITED

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Company number 04101232
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 30 ALBERT SQUARE, LONDON, SW8 1DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4 . The most likely internet sites of 30 ALBERT SQUARE LIMITED are www.30albertsquare.co.uk, and www.30-albert-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 30 Albert Square Limited is a Private Limited Company. The company registration number is 04101232. 30 Albert Square Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of 30 Albert Square Limited is 30 Albert Square London Sw8 1da. . ANDREWS, Anthony William is a Secretary of the company. FOULDS, Amy Elizabeth is a Director of the company. MITCHELL, Katie Jane is a Director of the company. WHITE, Tom James Colin Gilfillan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LOCK, Amanda Helen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDREWS, Anthony William
Appointed Date: 02 November 2000

Director
FOULDS, Amy Elizabeth
Appointed Date: 23 February 2009
39 years old

Director
MITCHELL, Katie Jane
Appointed Date: 23 February 2009
61 years old

Director
WHITE, Tom James Colin Gilfillan
Appointed Date: 23 February 2009
48 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Director
DWYER, Daniel John
Resigned: 02 November 2000
Appointed Date: 02 November 2000
84 years old

Nominee Director
DWYER, Daniel James
Resigned: 02 November 2000
Appointed Date: 02 November 2000
50 years old

Director
LOCK, Amanda Helen
Resigned: 19 September 2008
Appointed Date: 02 November 2000
59 years old

Persons With Significant Control

Mr Anthony William Andrews
Notified on: 16 April 2016
74 years old
Nature of control: Has significant influence or control

30 ALBERT SQUARE LIMITED Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Sep 2016
Micro company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4

17 Jan 2015
Total exemption small company accounts made up to 30 November 2014
01 Jan 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 4

...
... and 35 more events
13 Nov 2000
Secretary resigned;director resigned
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
13 Nov 2000
Registered office changed on 13/11/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
02 Nov 2000
Incorporation