33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW8 1BZ
Company number 04382968
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 33 ALBERT SQUARE, LONDON, SW8 1BZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4 . The most likely internet sites of 33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED are www.33albertsquaremanagementcompany.co.uk, and www.33-albert-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 33 Albert Square Management Company Limited is a Private Limited Company. The company registration number is 04382968. 33 Albert Square Management Company Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of 33 Albert Square Management Company Limited is 33 Albert Square London Sw8 1bz. . REPANELIS, George is a Director of the company. THORNE, Daniel James is a Director of the company. WILLIS, Patrick John D'Anyers is a Director of the company. Secretary LANGTON, Stephen James has been resigned. Secretary MAITLAND, Desmond has been resigned. Secretary REPANELIS, George has been resigned. Secretary SLACK, Martin Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASAS, Angel has been resigned. Director LANGTON, Stephen James has been resigned. Director MAITLAND, Desmond has been resigned. Director MIRENDA, Vincenzo has been resigned. Director TENORIO, Carmen has been resigned. The company operates in "Residents property management".


Current Directors

Director
REPANELIS, George
Appointed Date: 21 September 2010
51 years old
Director
THORNE, Daniel James
Appointed Date: 27 February 2002
56 years old
Director
WILLIS, Patrick John D'Anyers
Appointed Date: 22 November 2010
71 years old

Resigned Directors

Secretary
LANGTON, Stephen James
Resigned: 18 November 2005
Appointed Date: 27 February 2002
Secretary
MAITLAND, Desmond
Resigned: 17 November 2006
Appointed Date: 04 January 2006
Secretary
REPANELIS, George
Resigned: 02 March 2015
Appointed Date: 21 September 2010
Secretary
SLACK, Martin Andrew
Resigned: 21 September 2010
Appointed Date: 17 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
CASAS, Angel
Resigned: 21 September 2010
Appointed Date: 12 November 2006
52 years old
Director
LANGTON, Stephen James
Resigned: 18 November 2005
Appointed Date: 27 February 2002
62 years old
Director
MAITLAND, Desmond
Resigned: 17 November 2006
Appointed Date: 28 September 2004
60 years old
Director
MIRENDA, Vincenzo
Resigned: 01 August 2010
Appointed Date: 12 January 2006
61 years old
Director
TENORIO, Carmen
Resigned: 21 February 2003
Appointed Date: 27 February 2002
62 years old

Persons With Significant Control

Mr Daniel James Thorne
Notified on: 27 February 2017
56 years old
Nature of control: Has significant influence or control

33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
20 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
01 Mar 2016
Director's details changed for Mr Patrick John D'anyers Willis on 15 January 2016
01 Mar 2016
Director's details changed for Daniel James Thorne on 14 July 2012
...
... and 44 more events
30 Dec 2003
Total exemption small company accounts made up to 28 February 2003
11 Jun 2003
Director resigned
01 Apr 2003
Return made up to 27/02/03; full list of members
06 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

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