ALBANY MANAGEMENT UK LIMITED
LONDON VEGAS MANAGEMENT LTD

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03837345
Status Liquidation
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Liquidators' statement of receipts and payments to 9 February 2017; Liquidators' statement of receipts and payments to 9 August 2016; Liquidators' statement of receipts and payments to 9 February 2016. The most likely internet sites of ALBANY MANAGEMENT UK LIMITED are www.albanymanagementuk.co.uk, and www.albany-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Management Uk Limited is a Private Limited Company. The company registration number is 03837345. Albany Management Uk Limited has been working since 07 September 1999. The present status of the company is Liquidation. The registered address of Albany Management Uk Limited is 66 Prescot Street London E1 8nn. . MASTERPLAN MANAGEMENT LIMITED is a Secretary of the company. ECCLESTON, Shelley Anne is a Director of the company. GLICK, Roxanne Diane is a Director of the company. Secretary ECCLESTON, Shelley Anne has been resigned. Secretary NEWTON, Paul Graeme has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director GLICK, Martin has been resigned. Director NEWTON, Paul Graeme has been resigned. Director PLOWMAN, Stephen Russell has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MASTERPLAN MANAGEMENT LIMITED
Appointed Date: 08 November 2001
Director
ECCLESTON, Shelley Anne
Appointed Date: 01 October 2003
68 years old
Director
GLICK, Roxanne Diane
Appointed Date: 04 February 2008
69 years old

Resigned Directors

Secretary
ECCLESTON, Shelley Anne
Resigned: 21 June 2001
Appointed Date: 20 March 2000
Secretary
NEWTON, Paul Graeme
Resigned: 29 October 2001
Appointed Date: 02 July 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 08 March 2000
Appointed Date: 07 September 1999
Director
GLICK, Martin
Resigned: 04 February 2008
Appointed Date: 08 March 2000
71 years old
Director
NEWTON, Paul Graeme
Resigned: 29 October 2001
Appointed Date: 02 July 2001
66 years old
Director
PLOWMAN, Stephen Russell
Resigned: 29 October 2001
Appointed Date: 02 July 2001
61 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 08 March 2000
Appointed Date: 07 September 1999

ALBANY MANAGEMENT UK LIMITED Events

22 Feb 2017
Liquidators' statement of receipts and payments to 9 February 2017
18 Aug 2016
Liquidators' statement of receipts and payments to 9 August 2016
17 Feb 2016
Liquidators' statement of receipts and payments to 9 February 2016
19 Aug 2015
Liquidators' statement of receipts and payments to 9 August 2015
19 Feb 2015
Liquidators' statement of receipts and payments to 9 February 2015
...
... and 62 more events
28 Mar 2000
New director appointed
28 Mar 2000
Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100
28 Mar 2000
Accounting reference date extended from 30/09/00 to 31/12/00
28 Mar 2000
New secretary appointed
07 Sep 1999
Incorporation

ALBANY MANAGEMENT UK LIMITED Charges

6 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 23 January 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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