ALBAN HOUSE (HAMPSTEAD) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03900352
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of ALBAN HOUSE (HAMPSTEAD) LIMITED are www.albanhousehampstead.co.uk, and www.alban-house-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Alban House Hampstead Limited is a Private Limited Company. The company registration number is 03900352. Alban House Hampstead Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Alban House Hampstead Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BLUESTONE, Wendy Gaenor is a Director of the company. CAPLAN, Lynne Corrinne is a Director of the company. MCMILLAN, David is a Director of the company. ROBSON, Edwin Albert is a Director of the company. Secretary BROWN, Gillian Lydia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPLAN, Lynne Corrinne has been resigned. Director CHING, Francis Kwong Kuen has been resigned. Director CHING, Francis Kwong Kuen has been resigned. Director CHING, Lawrence Yu Keat has been resigned. Director LAWTON, Geoffrey has been resigned. Director LEON, Peter Bernard has been resigned. Director MACGREGOR, Ian Austin has been resigned. Director MACGREGOR, Ian Austin has been resigned. Director SHIU, Man Fai, Doctor has been resigned. Director WHITE, Peter has been resigned. Director WISEMAN, James Lawrence has been resigned. The company operates in "Residents property management".


Current Directors

Director
BLUESTONE, Wendy Gaenor
Appointed Date: 20 July 2015
64 years old
Director
CAPLAN, Lynne Corrinne
Appointed Date: 27 February 2006
73 years old
Director
MCMILLAN, David
Appointed Date: 13 November 2002
83 years old
Director
ROBSON, Edwin Albert
Appointed Date: 29 December 1999
95 years old

Resigned Directors

Secretary
BROWN, Gillian Lydia
Resigned: 17 August 2016
Appointed Date: 29 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
CAPLAN, Lynne Corrinne
Resigned: 09 January 2002
Appointed Date: 01 March 2000
73 years old
Director
CHING, Francis Kwong Kuen
Resigned: 15 February 2016
Appointed Date: 20 July 2015
83 years old
Director
CHING, Francis Kwong Kuen
Resigned: 09 February 2012
Appointed Date: 29 December 1999
83 years old
Director
CHING, Lawrence Yu Keat
Resigned: 09 February 2012
Appointed Date: 07 February 2000
56 years old
Director
LAWTON, Geoffrey
Resigned: 28 October 2009
Appointed Date: 16 March 2009
85 years old
Director
LEON, Peter Bernard
Resigned: 28 April 2005
Appointed Date: 07 February 2000
83 years old
Director
MACGREGOR, Ian Austin
Resigned: 08 July 2009
Appointed Date: 27 February 2006
82 years old
Director
MACGREGOR, Ian Austin
Resigned: 20 January 2003
Appointed Date: 07 February 2000
82 years old
Director
SHIU, Man Fai, Doctor
Resigned: 10 December 2010
Appointed Date: 16 March 2009
81 years old
Director
WHITE, Peter
Resigned: 20 November 2008
Appointed Date: 07 February 2000
94 years old
Director
WISEMAN, James Lawrence
Resigned: 10 October 2005
Appointed Date: 09 January 2002
65 years old

ALBAN HOUSE (HAMPSTEAD) LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
17 Mar 2017
Confirmation statement made on 29 December 2016 with updates
24 Aug 2016
Termination of appointment of Gillian Lydia Brown as a secretary on 17 August 2016
12 Aug 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 24
...
... and 67 more events
13 Mar 2000
New director appointed
13 Mar 2000
New director appointed
22 Feb 2000
Ad 30/12/99--------- £ si 22@1=22 £ ic 2/24
05 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

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