ALBION RESIDENTIAL LIMITED
LONDON ALBION DEVELOPMENTS LIMITED BURGINHALL 1042 LIMITED

Hellopages » Greater London » Wandsworth » SW11 4AN

Company number 03536879
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 . The most likely internet sites of ALBION RESIDENTIAL LIMITED are www.albionresidential.co.uk, and www.albion-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Residential Limited is a Private Limited Company. The company registration number is 03536879. Albion Residential Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Albion Residential 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 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 "Buying and selling of own real estate".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015

Director
CHOW, Raymond Wai Kam
Appointed Date: 14 May 1998
78 years old

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

Director
IP, Edmond Tak Chuen
Appointed Date: 14 May 1998
73 years old

Resigned Directors

Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 14 May 1998

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 14 May 1998
Appointed Date: 30 March 1998

Director
CHOW, Susan Mo Fong
Resigned: 03 June 2015
Appointed Date: 14 May 1998
72 years old

Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 14 May 1998
Appointed Date: 30 March 1998

Nominee Director
DH & B MANAGERS LIMITED
Resigned: 14 May 1998
Appointed Date: 30 March 1998

Director
MAGNUS, George Colin
Resigned: 01 November 2005
Appointed Date: 14 May 1998
90 years old

ALBION RESIDENTIAL LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200

09 Feb 2016
Auditor's resignation
21 Jan 2016
Auditor's resignation
...
... and 70 more events
01 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

01 Jun 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

01 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 May 1998
Company name changed burginhall 1042 LIMITED\certificate issued on 27/05/98
30 Mar 1998
Incorporation

ALBION RESIDENTIAL LIMITED Charges

7 June 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Including l/hold premises having an entrance at ground…