FIFTEEN (ALBION ROAD) MANAGEMENT LIMITED
SURREY

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Company number 05473505
Status Active
Incorporation Date 7 June 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CENTRO PLC MID DAY COURT, 30 BRIGHTON ROAD SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 no member list; Full accounts made up to 31 December 2014. The most likely internet sites of FIFTEEN (ALBION ROAD) MANAGEMENT LIMITED are www.fifteenalbionroadmanagement.co.uk, and www.fifteen-albion-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fifteen Albion Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05473505. Fifteen Albion Road Management Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Fifteen Albion Road Management Limited is Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey Sm2 5bn. . CENTRO PLC is a Secretary of the company. GULIYEV, Farid is a Director of the company. MARTER, Nora Patricia is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BALALLE, Manoj Sumedha Bandara has been resigned. Director MCBURNEY, Patrick John has been resigned. Director PACHECO, Marceki has been resigned. Director SILVA, Edvardo has been resigned. Director TRAYFOOT, John Edwin has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CENTRO PLC
Appointed Date: 14 February 2007
Director
GULIYEV, Farid
Appointed Date: 24 July 2014
43 years old
Director
MARTER, Nora Patricia
Appointed Date: 22 August 2006
88 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 07 June 2005
Director
BALALLE, Manoj Sumedha Bandara
Resigned: 26 September 2007
Appointed Date: 28 March 2007
51 years old
Director
MCBURNEY, Patrick John
Resigned: 12 June 2014
Appointed Date: 22 August 2006
50 years old
Director
PACHECO, Marceki
Resigned: 12 September 2008
Appointed Date: 25 February 2008
47 years old
Director
SILVA, Edvardo
Resigned: 12 September 2008
Appointed Date: 25 February 2008
52 years old
Director
TRAYFOOT, John Edwin
Resigned: 30 October 2006
Appointed Date: 22 August 2006
43 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 22 August 2006
Appointed Date: 07 June 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 07 June 2005

FIFTEEN (ALBION ROAD) MANAGEMENT LIMITED Events

16 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 7 June 2016 no member list
19 Jun 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 7 June 2015 no member list
22 Sep 2014
Appointment of Farid Guliyev as a director on 24 July 2014
...
... and 34 more events
07 Sep 2006
Director resigned
07 Sep 2006
Director resigned
20 Jun 2006
Annual return made up to 07/06/06
  • 363(288) ‐ Director's particulars changed
01 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005
Incorporation

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