ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED
LONDON

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Company number 05051526
Status Active
Incorporation Date 20 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 February 2016. The most likely internet sites of ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED are www.albionriversideresidentialmanagement.co.uk, and www.albion-riverside-residential-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Riverside Residential Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05051526. Albion Riverside Residential Management Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Albion Riverside Residential Management 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. HO, Wai Leung Edmond is a Director of the company. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary SHIH, Edith has been resigned. Director CHOW, Susan Mo Fong has been resigned. Director IP, Edmond Tak Chuen has been resigned. Director MAGNUS, George Colin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YEUNG, Eirene
Appointed Date: 03 June 2015
Director
CHOW, Raymond Wai Kam
Appointed Date: 20 February 2004
78 years old
Director
HO, Wai Leung Edmond
Appointed Date: 30 June 2005
66 years old

Resigned Directors

Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 20 February 2004
Secretary
SHIH, Edith
Resigned: 03 June 2015
Appointed Date: 20 February 2004
Director
CHOW, Susan Mo Fong
Resigned: 30 June 2005
Appointed Date: 20 February 2004
72 years old
Director
IP, Edmond Tak Chuen
Resigned: 30 June 2005
Appointed Date: 20 February 2004
73 years old
Director
MAGNUS, George Colin
Resigned: 30 June 2005
Appointed Date: 20 February 2004
90 years old

Persons With Significant Control

Dr Edmund Wai Leung Ho
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sheung Chun Leung
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 20 February 2016
30 Oct 2015
Memorandum and Articles of Association
06 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 35 more events
03 Jun 2004
Director's particulars changed
12 Mar 2004
Secretary resigned
12 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
12 Mar 2004
Location of register of members
20 Feb 2004
Incorporation

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