ALBION PROPERTIES LIMITED
LONDON BURGINHALL 997 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 03440582
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ALBION PROPERTIES LIMITED are www.albionproperties.co.uk, and www.albion-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Properties Limited is a Private Limited Company. The company registration number is 03440582. Albion Properties Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Albion Properties Limited is Hutchison House 5 Hester Road Battersea London Sw11 4an. . YEUNG, Eirene is a Secretary of the company. CHOW, Raymond Wai Kam is a Director of the company. CHUNG, Davy Sun Keung is a Director of the company. IP, Edmond Tak Chuen is a Director of the company. Secretary MCGEE, Neil Douglas has been resigned. Secretary SHIH, Edith has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CHOW, Susan Mo Fong has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director MAGNUS, George Colin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015

Director
CHOW, Raymond Wai Kam
Appointed Date: 17 October 1997
78 years old

Director
CHUNG, Davy Sun Keung
Appointed Date: 01 November 2005
74 years old

Director
IP, Edmond Tak Chuen
Appointed Date: 17 October 1997
73 years old

Resigned Directors

Secretary
MCGEE, Neil Douglas
Resigned: 01 December 1997
Appointed Date: 17 October 1997

Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 01 December 1997

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 October 1997
Appointed Date: 26 September 1997

Director
CHOW, Susan Mo Fong
Resigned: 03 June 2015
Appointed Date: 17 October 1997
72 years old

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 17 October 1997
Appointed Date: 26 September 1997

Nominee Director
DH & B MANAGERS LIMITED
Resigned: 17 October 1997
Appointed Date: 26 September 1997

Director
MAGNUS, George Colin
Resigned: 01 November 2005
Appointed Date: 17 October 1997
90 years old

ALBION PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Auditor's resignation
08 Feb 2016
Satisfaction of charge 1 in full
21 Jan 2016
Auditor's resignation
...
... and 71 more events
21 Nov 1997
Secretary resigned
10 Nov 1997
Accounting reference date extended from 30/09/98 to 31/12/98
10 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Nov 1997
Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100
26 Sep 1997
Incorporation

ALBION PROPERTIES LIMITED Charges

7 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 8 February 2016
Persons entitled: Hsbc Bank PLC
Description: Including (I) f/hold land and buildings at albion…