ALBION CLOSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2YE

Company number 04019415
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address ESTATE OFFICE, ST. GEORGES FIELDS, LONDON, ENGLAND, W2 2YE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register(s) moved to registered inspection location Estate Office St. Georges Fields London W2 2YE; Register inspection address has been changed to Estate Office St. Georges Fields London W2 2YE. The most likely internet sites of ALBION CLOSE MANAGEMENT LIMITED are www.albionclosemanagement.co.uk, and www.albion-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albion Close Management Limited is a Private Limited Company. The company registration number is 04019415. Albion Close Management Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Albion Close Management Limited is Estate Office St Georges Fields London England W2 2ye. . ST GEORGE'S FIELDS (NO 2) LIMITED is a Secretary of the company. ANSDELL, Celia Mary is a Director of the company. SETCHIM, Richard Victor Yerburgh is a Director of the company. Secretary HAINES, David Connop has been resigned. Secretary ABLESAFE LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NARULA, Antony Ajay Pall, Professor has been resigned. Director SMITH, John Russell, Dr has been resigned. Director WEBBON, Anita Maria has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ST GEORGE'S FIELDS (NO 2) LIMITED
Appointed Date: 11 July 2016
Director
ANSDELL, Celia Mary
Appointed Date: 26 May 2006
68 years old
Director
SETCHIM, Richard Victor Yerburgh
Appointed Date: 17 September 2014
80 years old

Resigned Directors

Secretary
HAINES, David Connop
Resigned: 08 November 2004
Appointed Date: 15 October 2003
Secretary
ABLESAFE LIMITED
Resigned: 11 July 2016
Appointed Date: 08 November 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Secretary
RETANDER SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 22 June 2000
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 03 February 2007
Appointed Date: 18 November 2005
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
NARULA, Antony Ajay Pall, Professor
Resigned: 26 June 2015
Appointed Date: 06 June 2006
70 years old
Director
SMITH, John Russell, Dr
Resigned: 18 November 2005
Appointed Date: 22 June 2000
79 years old
Director
WEBBON, Anita Maria
Resigned: 20 January 2013
Appointed Date: 11 November 2010
59 years old

ALBION CLOSE MANAGEMENT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Register(s) moved to registered inspection location Estate Office St. Georges Fields London W2 2YE
18 Oct 2016
Register inspection address has been changed to Estate Office St. Georges Fields London W2 2YE
17 Oct 2016
Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Estate Office St. Georges Fields London W2 2YE on 17 October 2016
17 Oct 2016
Elect to keep the directors' register information on the public register
...
... and 62 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
26 Jul 2000
New secretary appointed
26 Jul 2000
New director appointed
22 Jun 2000
Incorporation

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