ALBION QUAY 1992 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RQ

Company number 02773927
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address 6 ALBION QUAY, LOMBARD ROAD, LONDON, SW11 3RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ALBION QUAY 1992 LIMITED are www.albionquay1992.co.uk, and www.albion-quay-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Quay 1992 Limited is a Private Limited Company. The company registration number is 02773927. Albion Quay 1992 Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Albion Quay 1992 Limited is 6 Albion Quay Lombard Road London Sw11 3rq. The company`s financial liabilities are £111.96k. It is £39.93k against last year. The cash in hand is £49.64k. It is £-42.11k against last year. And the total assets are £65.95k, which is £-31.83k against last year. BARNES, Alison Elizabeth is a Secretary of the company. ATCHERLEY-SYMES, Nicholas is a Director of the company. BAKER, Jeremy Russell is a Director of the company. BARNES, Christopher Michael is a Director of the company. BARRINGTON HOLT, Diana is a Director of the company. FRANCIS, Ellen is a Director of the company. GRYLLS, Edward Michael Bear is a Director of the company. KING-LEWIS, Peter William is a Director of the company. LOGAN, Helen May is a Director of the company. O'MOLLOY, John is a Director of the company. PIERRE, Christopher Felix is a Director of the company. Secretary DALLI, Alfred has been resigned. Secretary EVERETT, John William Deaton has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director BALFOUR, Zara has been resigned. Director BURROUGH, Alan has been resigned. Director BURROUGH, Christopher Alan Clive has been resigned. Director ELTRINGHAM, Bille has been resigned. Director EVERETT, John William Deaton has been resigned. Director HOLT, Nicholas Barrington has been resigned. Director LAUGHTON, Neil Adrian Denis has been resigned. Director SLAYMAKER, Emma has been resigned. The company operates in "Other business support service activities n.e.c.".


albion quay 1992 Key Finiance

LIABILITIES £111.96k
+55%
CASH £49.64k
-46%
TOTAL ASSETS £65.95k
-33%
All Financial Figures

Current Directors

Secretary
BARNES, Alison Elizabeth
Appointed Date: 12 November 2008
Director
ATCHERLEY-SYMES, Nicholas
Appointed Date: 12 November 2008
59 years old
Director
BAKER, Jeremy Russell
Appointed Date: 17 December 2012
67 years old
Director
BARNES, Christopher Michael
Appointed Date: 12 November 2008
62 years old
Director
BARRINGTON HOLT, Diana
Appointed Date: 31 March 2012
76 years old
Director
FRANCIS, Ellen
Appointed Date: 22 December 2010
49 years old
Director
GRYLLS, Edward Michael Bear
Appointed Date: 12 November 2008
51 years old
Director
KING-LEWIS, Peter William
Appointed Date: 13 December 2013
69 years old
Director
LOGAN, Helen May
Appointed Date: 12 November 2008
69 years old
Director
O'MOLLOY, John
Appointed Date: 28 September 2011
68 years old
Director
PIERRE, Christopher Felix
Appointed Date: 12 November 2008
69 years old

Resigned Directors

Secretary
DALLI, Alfred
Resigned: 15 October 1993
Appointed Date: 06 April 1993
Secretary
EVERETT, John William Deaton
Resigned: 07 February 1994
Appointed Date: 15 December 1992
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 12 November 2008
Appointed Date: 15 October 1993
Director
BALFOUR, Zara
Resigned: 28 September 2011
Appointed Date: 27 November 2008
49 years old
Director
BURROUGH, Alan
Resigned: 23 July 2002
Appointed Date: 15 December 1992
108 years old
Director
BURROUGH, Christopher Alan Clive
Resigned: 12 November 2008
Appointed Date: 27 October 1999
64 years old
Director
ELTRINGHAM, Bille
Resigned: 17 December 2012
Appointed Date: 12 November 2008
58 years old
Director
EVERETT, John William Deaton
Resigned: 12 November 2008
Appointed Date: 15 December 1992
93 years old
Director
HOLT, Nicholas Barrington
Resigned: 24 January 2010
Appointed Date: 12 November 2008
77 years old
Director
LAUGHTON, Neil Adrian Denis
Resigned: 13 December 2013
Appointed Date: 12 November 2008
62 years old
Director
SLAYMAKER, Emma
Resigned: 22 December 2010
Appointed Date: 12 November 2008
50 years old

ALBION QUAY 1992 LIMITED Events

11 Apr 2017
Confirmation statement made on 1 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 108 more events
05 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 1993
Accounting reference date notified as 31/03
15 Dec 1992
Incorporation

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