14 ALBERT BRIDGE ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4PY

Company number 07379910
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address EDWARD HARKNESS, 14 ALBERT BRIDGE ROAD, LONDON, SW11 4PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 5 . The most likely internet sites of 14 ALBERT BRIDGE ROAD MANAGEMENT LIMITED are www.14albertbridgeroadmanagement.co.uk, and www.14-albert-bridge-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Albert Bridge Road Management Limited is a Private Limited Company. The company registration number is 07379910. 14 Albert Bridge Road Management Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of 14 Albert Bridge Road Management Limited is Edward Harkness 14 Albert Bridge Road London Sw11 4py. . HARKNESS, Edward John is a Secretary of the company. BIANCHI, Cornelia Luise Marie is a Director of the company. EROFEEVA, Marina is a Director of the company. FYSON, Thomas Charles is a Director of the company. HARKNESS, Edward John is a Director of the company. MORE O'FERRALL, Emma Rose is a Director of the company. Secretary FYSON, Thomas Charles has been resigned. Director DAVIS, Gavin Hanwood has been resigned. Director DOGRUSOY, Ani has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARKNESS, Edward John
Appointed Date: 21 July 2014
Director
BIANCHI, Cornelia Luise Marie
Appointed Date: 17 September 2010
67 years old
Director
EROFEEVA, Marina
Appointed Date: 21 July 2014
64 years old
Director
FYSON, Thomas Charles
Appointed Date: 17 September 2010
46 years old
Director
HARKNESS, Edward John
Appointed Date: 21 July 2014
41 years old
Director
MORE O'FERRALL, Emma Rose
Appointed Date: 17 September 2010
69 years old

Resigned Directors

Secretary
FYSON, Thomas Charles
Resigned: 21 July 2014
Appointed Date: 17 September 2010
Director
DAVIS, Gavin Hanwood
Resigned: 21 July 2014
Appointed Date: 08 December 2011
48 years old
Director
DOGRUSOY, Ani
Resigned: 21 July 2014
Appointed Date: 17 September 2010
52 years old

Persons With Significant Control

Mr Edward John Harkness
Notified on: 20 April 2016
41 years old
Nature of control: Has significant influence or control

14 ALBERT BRIDGE ROAD MANAGEMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
31 Oct 2014
Appointment of Mrs Marina Erofeeva as a director
...
... and 13 more events
13 Jun 2012
Accounts for a dormant company made up to 30 September 2011
29 Mar 2012
Registered office address changed from St Christopher's House Tabor Grove London SW19 4EX United Kingdom on 29 March 2012
08 Dec 2011
Appointment of Mr Gavin Hanwood Davis as a director
13 Oct 2011
Annual return made up to 17 September 2011 with full list of shareholders
17 Sep 2010
Incorporation

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