ALBERCOURT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 6YR

Company number 05200111
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 11 SYCAMORE HOUSE, 22 WOODLAND CRE, LONDON, SE16 6YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ALBERCOURT MANAGEMENT LIMITED are www.albercourtmanagement.co.uk, and www.albercourt-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 6 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albercourt Management Limited is a Private Limited Company. The company registration number is 05200111. Albercourt Management Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Albercourt Management Limited is 11 Sycamore House 22 Woodland Cre London Se16 6yr. . CHUA, Albert is a Secretary of the company. CHUA, Ching Yuin is a Director of the company. Secretary EGERTON, Peter John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOON, Michael John has been resigned. Director EGERTON, Peter John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHUA, Albert
Appointed Date: 23 February 2006
Director
CHUA, Ching Yuin
Appointed Date: 23 February 2006
76 years old

Resigned Directors

Secretary
EGERTON, Peter John
Resigned: 23 February 2006
Appointed Date: 09 August 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
BOON, Michael John
Resigned: 31 May 2005
Appointed Date: 09 August 2004
64 years old
Director
EGERTON, Peter John
Resigned: 31 May 2005
Appointed Date: 09 August 2004
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mrs Ching Yuin Chua
Notified on: 8 September 2016
76 years old
Nature of control: Has significant influence or control

ALBERCOURT MANAGEMENT LIMITED Events

21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jul 2016
Total exemption full accounts made up to 31 December 2015
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
04 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
...
... and 36 more events
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 31 corsham street london N1 6DR
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
09 Aug 2004
Incorporation

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