20/20A ALBERT BRIDGE ROAD LIMITED

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Company number 03935301
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 20 ALBERT BRIDGE ROAD, LONDON, SW11 4PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Right Honourable Amanda Countess of Caledon as a director on 14 September 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of 20/20A ALBERT BRIDGE ROAD LIMITED are www.2020aalbertbridgeroad.co.uk, and www.20-20a-albert-bridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.20 20a Albert Bridge Road Limited is a Private Limited Company. The company registration number is 03935301. 20 20a Albert Bridge Road Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of 20 20a Albert Bridge Road Limited is 20 Albert Bridge Road London Sw11 4py. . MEADOWS NOMINEES LIMITED is a Secretary of the company. CALEDON, Amanda Countess Of, Right Honourable is a Director of the company. MACDONALD, Jane Nanine is a Director of the company. OPPE, John is a Director of the company. SCHOFIELD, Nadine Ruth is a Director of the company. Secretary PITT, Sarah Georgina has been resigned. Secretary SCHOFIELD, Nadine Ruth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COOPER, Candida Mccallum Randle has been resigned. Director MASTERTON, Tobias John Fraser Crux has been resigned. Director PITT, Sarah Georgina has been resigned. Director PRESCOT, Emma Victoria has been resigned. Director SCHOFIELD, Nadine Ruth has been resigned. Director VAN KLAVEREN, Emma Lesley Jessica has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 10 July 2015
Director
CALEDON, Amanda Countess Of, Right Honourable
Appointed Date: 14 September 2016
61 years old
Director
MACDONALD, Jane Nanine
Appointed Date: 16 August 2004
87 years old
Director
OPPE, John
Appointed Date: 29 January 2001
65 years old
Director
SCHOFIELD, Nadine Ruth
Appointed Date: 11 July 2015
54 years old

Resigned Directors

Secretary
PITT, Sarah Georgina
Resigned: 22 July 2010
Appointed Date: 29 January 2001
Secretary
SCHOFIELD, Nadine Ruth
Resigned: 10 July 2015
Appointed Date: 22 July 2010
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
COOPER, Candida Mccallum Randle
Resigned: 01 March 2015
Appointed Date: 22 July 2010
74 years old
Director
MASTERTON, Tobias John Fraser Crux
Resigned: 05 May 2002
Appointed Date: 29 January 2001
60 years old
Director
PITT, Sarah Georgina
Resigned: 22 July 2010
Appointed Date: 29 January 2001
58 years old
Director
PRESCOT, Emma Victoria
Resigned: 16 August 2004
Appointed Date: 29 January 2001
61 years old
Director
SCHOFIELD, Nadine Ruth
Resigned: 10 July 2015
Appointed Date: 04 August 2008
54 years old
Director
VAN KLAVEREN, Emma Lesley Jessica
Resigned: 04 August 2008
Appointed Date: 05 May 2002
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Right Honourable Amanda Countess Of Caledon
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr John Oppe
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Miss Nadine Ruth Schofield
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Jane Nanine Macdonald
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

20/20A ALBERT BRIDGE ROAD LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Mar 2017
Appointment of Right Honourable Amanda Countess of Caledon as a director on 14 September 2016
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
13 Sep 2016
Appointment of Miss Nadine Ruth Schofield as a director on 11 July 2015
11 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
...
... and 55 more events
08 Feb 2001
New director appointed
07 Mar 2000
Director resigned
07 Mar 2000
Secretary resigned
07 Mar 2000
Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD
28 Feb 2000
Incorporation

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