ALBANY PROPERTIES LIMITED
LONDON CHARTEROAK LIMITED PIPEARENA LIMITED

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Company number 03718125
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 24 OLD BURLINGTON STREET, LONDON, W1S 3AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of ALBANY PROPERTIES LIMITED are www.albanyproperties.co.uk, and www.albany-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Albany Properties Limited is a Private Limited Company. The company registration number is 03718125. Albany Properties Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Albany Properties Limited is 24 Old Burlington Street London W1s 3aw. . SKINNER, Adam is a Secretary of the company. SKINNER, Adam is a Director of the company. SKINNER, Mark is a Director of the company. Secretary NEGRETTI, Cristina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEARON, Cristina Gabrielle has been resigned. Director FEARON, William Guy Rupert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKINNER, Adam
Appointed Date: 18 February 2000
Director
SKINNER, Adam
Appointed Date: 14 October 2003
61 years old
Director
SKINNER, Mark
Appointed Date: 18 February 2000
61 years old

Resigned Directors

Secretary
NEGRETTI, Cristina
Resigned: 18 February 2000
Appointed Date: 17 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 23 February 1999
Director
FEARON, Cristina Gabrielle
Resigned: 18 February 2000
Appointed Date: 17 March 1999
68 years old
Director
FEARON, William Guy Rupert
Resigned: 18 February 2000
Appointed Date: 17 March 1999
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Mark Skinner
Notified on: 23 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Skinner
Notified on: 23 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
11 Aug 2016
Total exemption full accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
21 Nov 2015
Total exemption full accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 52 more events
12 Apr 1999
Secretary resigned
12 Apr 1999
New director appointed
12 Apr 1999
New secretary appointed
12 Apr 1999
Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU
23 Feb 1999
Incorporation

ALBANY PROPERTIES LIMITED Charges

8 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 2 aspenlea road london W6 t/n btl…
29 February 2000
Legal mortgage
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a first & second floor 27 hargreaves…
29 February 2000
Mortgage debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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