2 ALBION ROAD SUTTON LIMITED
EPSOM

Hellopages » Surrey » Reigate and Banstead » KT18 5XF

Company number 04163414
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 1 CLAREMOUNT GARDENS, EPSOM, SURREY, KT18 5XF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 60 . The most likely internet sites of 2 ALBION ROAD SUTTON LIMITED are www.2albionroadsutton.co.uk, and www.2-albion-road-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to East Croydon Rail Station is 7.3 miles; to Balham Rail Station is 9.6 miles; to Fulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Albion Road Sutton Limited is a Private Limited Company. The company registration number is 04163414. 2 Albion Road Sutton Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of 2 Albion Road Sutton Limited is 1 Claremount Gardens Epsom Surrey Kt18 5xf. . CHRISTIANI, Linda Elizabeth is a Secretary of the company. CHRISTIANI, Linda Elizabeth is a Director of the company. POOLEY, Jacqueline Patricia is a Director of the company. POWELL, Richard Anthony is a Director of the company. Secretary ALLARDYCE, Patricia Anne has been resigned. Secretary COONEY, Robert Martin has been resigned. Secretary KINGHAM, Robert Joseph, Dr. has been resigned. Secretary MCLEAN, James Ian has been resigned. Director ALLARDYCE, Patricia Anne has been resigned. Director ALLARDYCE, Patricia Anne has been resigned. Director BRIGHAM, Robert Andrew has been resigned. Director CHRISTIANI, Lynn Elizabeth has been resigned. Director COONEY, Robert Martin has been resigned. Director GARDNER, Paul Raymond Randsley has been resigned. Director HANKS, Nicholas George has been resigned. Director KINGHAM, Robert Joseph, Dr. has been resigned. Director KINGHAM, Robert Joseph, Dr. has been resigned. Director MARTIN, Joanne Imogen has been resigned. Director PLEECE, Lauren Angela has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHRISTIANI, Linda Elizabeth
Appointed Date: 01 June 2009
Director
CHRISTIANI, Linda Elizabeth
Appointed Date: 21 June 2007
79 years old
Director
POOLEY, Jacqueline Patricia
Appointed Date: 22 May 2012
61 years old
Director
POWELL, Richard Anthony
Appointed Date: 05 December 2015
38 years old

Resigned Directors

Secretary
ALLARDYCE, Patricia Anne
Resigned: 21 December 2003
Appointed Date: 26 April 2001
Secretary
COONEY, Robert Martin
Resigned: 20 June 2007
Appointed Date: 21 December 2003
Secretary
KINGHAM, Robert Joseph, Dr.
Resigned: 31 May 2009
Appointed Date: 22 June 2007
Secretary
MCLEAN, James Ian
Resigned: 12 February 2002
Appointed Date: 20 February 2001
Director
ALLARDYCE, Patricia Anne
Resigned: 13 November 2009
Appointed Date: 21 June 2007
55 years old
Director
ALLARDYCE, Patricia Anne
Resigned: 21 December 2003
Appointed Date: 26 April 2001
55 years old
Director
BRIGHAM, Robert Andrew
Resigned: 12 February 2002
Appointed Date: 20 February 2001
72 years old
Director
CHRISTIANI, Lynn Elizabeth
Resigned: 21 December 2003
Appointed Date: 26 April 2001
79 years old
Director
COONEY, Robert Martin
Resigned: 17 August 2007
Appointed Date: 21 December 2003
49 years old
Director
GARDNER, Paul Raymond Randsley
Resigned: 20 June 2007
Appointed Date: 21 December 2003
53 years old
Director
HANKS, Nicholas George
Resigned: 13 November 2015
Appointed Date: 06 August 2015
48 years old
Director
KINGHAM, Robert Joseph, Dr.
Resigned: 01 September 2011
Appointed Date: 13 November 2009
52 years old
Director
KINGHAM, Robert Joseph, Dr.
Resigned: 20 June 2007
Appointed Date: 01 May 2007
52 years old
Director
MARTIN, Joanne Imogen
Resigned: 30 June 2012
Appointed Date: 01 September 2011
49 years old
Director
PLEECE, Lauren Angela
Resigned: 27 October 2015
Appointed Date: 19 March 2014
37 years old

Persons With Significant Control

Miss Jacqueline Patricia Pooley
Notified on: 21 June 2016
61 years old
Nature of control: Has significant influence or control
Ms Linda Elizabeth Christiani
Notified on: 21 June 2016
79 years old
Nature of control: Has significant influence or control

2 ALBION ROAD SUTTON LIMITED Events

05 Mar 2017
Confirmation statement made on 20 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 60
07 Dec 2015
Appointment of Mr Richard Anthony Powell as a director on 5 December 2015
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 60 more events
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
08 Jun 2001
New director appointed
17 May 2001
New secretary appointed;new director appointed
20 Feb 2001
Incorporation

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