ALBANY PARK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2HX

Company number 01694065
Status Active
Incorporation Date 25 January 1983
Company Type Private Limited Company
Address ORCHARD STREET INV MNGMNT, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of ALBANY PARK MANAGEMENT LIMITED are www.albanyparkmanagement.co.uk, and www.albany-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Albany Park Management Limited is a Private Limited Company. The company registration number is 01694065. Albany Park Management Limited has been working since 25 January 1983. The present status of the company is Active. The registered address of Albany Park Management Limited is Orchard Street Inv Mngmnt 16 New Burlington Place London W1s 2hx. . LEE, David Robert is a Secretary of the company. FELCE, Gary John is a Director of the company. LEE, David Robert is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary PROBERT, John Robert has been resigned. Secretary ROWSON, Rachel has been resigned. Director ARTHUR, David Anthony has been resigned. Director BAILEY, Stephen Mark has been resigned. Director BRADFORD, Douglas Philip has been resigned. Director BRIDGES, David Crawford has been resigned. Director CARLYON, Simon Andrew has been resigned. Director EDINGTON, George Gordon has been resigned. Director GIARD, Laurence Yolande has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HOLLAND, Alan Michael has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KINGSTON, Richard David has been resigned. Director MADDOX, David George has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director OSBORN, Gareth John has been resigned. Director PILSWORTH, Andrew John has been resigned. Director PROCTOR, David Richard has been resigned. Director REDDING, Philip Anthony has been resigned. Director SIMMS, Vanessa Kate has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEE, David Robert
Appointed Date: 12 December 2014
Director
FELCE, Gary John
Appointed Date: 12 December 2014
57 years old
Director
LEE, David Robert
Appointed Date: 12 December 2014
65 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 12 December 2014
Appointed Date: 13 October 2008
Secretary
DUDGEON, Peter Maxwell
Resigned: 15 December 2004
Secretary
LYNCH, Valerie Ann
Resigned: 13 October 2008
Appointed Date: 08 July 2008
Secretary
PROBERT, John Robert
Resigned: 08 July 2008
Appointed Date: 15 December 2004
Secretary
ROWSON, Rachel
Resigned: 14 December 1992
Director
ARTHUR, David Anthony
Resigned: 01 April 2009
Appointed Date: 25 February 2005
71 years old
Director
BAILEY, Stephen Mark
Resigned: 31 October 2007
Appointed Date: 15 December 2004
70 years old
Director
BRADFORD, Douglas Philip
Resigned: 17 October 1996
Appointed Date: 20 October 1995
71 years old
Director
BRIDGES, David Crawford
Resigned: 23 March 2012
Appointed Date: 24 October 2008
58 years old
Director
CARLYON, Simon Andrew
Resigned: 04 October 2012
Appointed Date: 07 December 2010
52 years old
Director
EDINGTON, George Gordon
Resigned: 14 December 1992
80 years old
Director
GIARD, Laurence Yolande
Resigned: 12 December 2014
Appointed Date: 04 October 2012
55 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 24 October 2008
Appointed Date: 15 December 2004
63 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 04 July 2008
Appointed Date: 15 December 2004
72 years old
Director
HOLLAND, Alan Michael
Resigned: 12 December 2014
Appointed Date: 23 March 2012
51 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 14 December 1992
74 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 15 December 2004
77 years old
Director
MADDOX, David George
Resigned: 20 October 1995
Appointed Date: 14 December 1992
70 years old
Director
NEVETT, Roland Denis Stephen
Resigned: 15 December 2004
Appointed Date: 14 December 1992
78 years old
Director
OSBORN, Gareth John
Resigned: 12 December 2014
Appointed Date: 24 October 2008
63 years old
Director
PILSWORTH, Andrew John
Resigned: 12 December 2014
Appointed Date: 05 October 2012
51 years old
Director
PROCTOR, David Richard
Resigned: 12 December 2014
Appointed Date: 05 October 2012
52 years old
Director
REDDING, Philip Anthony
Resigned: 04 October 2012
Appointed Date: 24 October 2008
56 years old
Director
SIMMS, Vanessa Kate
Resigned: 21 November 2011
Appointed Date: 24 October 2008
50 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 06 September 2001

Persons With Significant Control

Orchard Street Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBANY PARK MANAGEMENT LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 December 2015
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Confirmation statement made on 24 October 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Apr 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 159 more events
12 Jan 1988
Full accounts made up to 31 March 1987
12 Jan 1988
Return made up to 19/11/87; full list of members
03 Nov 1986
Full accounts made up to 31 March 1986
03 Nov 1986
Return made up to 02/10/86; full list of members
25 Jan 1983
Certificate of incorporation

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