ALBION GATE MANAGEMENT LIMITED
LONDON

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Company number 03152986
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address ROOM 28 1-56 ALBION GATE, ALBION STREET, LONDON, W2 2LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 94 . The most likely internet sites of ALBION GATE MANAGEMENT LIMITED are www.albiongatemanagement.co.uk, and www.albion-gate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Gate Management Limited is a Private Limited Company. The company registration number is 03152986. Albion Gate Management Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Albion Gate Management Limited is Room 28 1 56 Albion Gate Albion Street London W2 2lf. . ADAM, Piers Benedict is a Director of the company. ALQURAISHI, Rana is a Director of the company. ALZUMAI, Omar is a Director of the company. HONG, Chong Min is a Director of the company. PIERS OL RAVESCHOOT, Bruno is a Director of the company. RAWLA, Bharat is a Director of the company. Secretary GOLDBERGER, Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL ZUMAI, Fahad has been resigned. Director AL-MUDARRIS, Mouayad Fahmi has been resigned. Director ALLEN, Derek Stanley has been resigned. Director ALTARRAH, Khalid has been resigned. Director DAVIS, David Henry has been resigned. Director FOWLER, Michael Jeremy has been resigned. Director GOLDBERGER, Maria has been resigned. Director HERON, Michael Gilbert, Sir has been resigned. Director KERR, Nicholas Stuart has been resigned. Director LOOSLEY, Judith Joy has been resigned. Director LOOSLEY, Roger John has been resigned. Director PLASCHKES, Otto has been resigned. Director RAWLA, Bharat has been resigned. Director SHACALIS, Takis has been resigned. Director SWANNELL, David William has been resigned. Director SWANNELL, Rima Anoushka has been resigned. Director WATSON, Andrew Albert has been resigned. Director WINTON, Joyce Florence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ADAM, Piers Benedict
Appointed Date: 24 July 2009
61 years old
Director
ALQURAISHI, Rana
Appointed Date: 07 July 2011
47 years old
Director
ALZUMAI, Omar
Appointed Date: 20 January 2012
48 years old
Director
HONG, Chong Min
Appointed Date: 07 July 2011
52 years old
Director
PIERS OL RAVESCHOOT, Bruno
Appointed Date: 25 January 2013
60 years old
Director
RAWLA, Bharat
Appointed Date: 07 July 2011
55 years old

Resigned Directors

Secretary
GOLDBERGER, Maria
Resigned: 09 November 2011
Appointed Date: 09 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1996
Appointed Date: 30 January 1996
Director
AL ZUMAI, Fahad
Resigned: 24 August 2006
Appointed Date: 28 September 2005
45 years old
Director
AL-MUDARRIS, Mouayad Fahmi
Resigned: 04 October 2012
Appointed Date: 07 July 2011
91 years old
Director
ALLEN, Derek Stanley
Resigned: 29 May 2009
Appointed Date: 09 June 2008
84 years old
Director
ALTARRAH, Khalid
Resigned: 04 April 2006
Appointed Date: 24 July 2003
64 years old
Director
DAVIS, David Henry
Resigned: 29 September 2003
Appointed Date: 09 April 2001
89 years old
Director
FOWLER, Michael Jeremy
Resigned: 30 March 2006
Appointed Date: 27 December 2003
89 years old
Director
GOLDBERGER, Maria
Resigned: 09 November 2011
Appointed Date: 09 February 1996
105 years old
Director
HERON, Michael Gilbert, Sir
Resigned: 14 August 2003
Appointed Date: 24 February 2000
91 years old
Director
KERR, Nicholas Stuart
Resigned: 24 June 2011
Appointed Date: 28 May 2008
68 years old
Director
LOOSLEY, Judith Joy
Resigned: 15 April 2010
Appointed Date: 16 November 2007
79 years old
Director
LOOSLEY, Roger John
Resigned: 01 June 2011
Appointed Date: 15 April 2010
79 years old
Director
PLASCHKES, Otto
Resigned: 27 February 2004
Appointed Date: 06 September 2002
92 years old
Director
RAWLA, Bharat
Resigned: 10 May 2011
Appointed Date: 19 July 2006
55 years old
Director
SHACALIS, Takis
Resigned: 31 October 2012
Appointed Date: 28 September 2005
83 years old
Director
SWANNELL, David William
Resigned: 16 May 2008
Appointed Date: 28 September 2005
58 years old
Director
SWANNELL, Rima Anoushka
Resigned: 13 September 2006
Appointed Date: 28 September 2005
51 years old
Director
WATSON, Andrew Albert
Resigned: 22 June 2011
Appointed Date: 18 January 2008
60 years old
Director
WINTON, Joyce Florence
Resigned: 10 April 2006
Appointed Date: 09 February 1996
99 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1996
Appointed Date: 30 January 1996

ALBION GATE MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 94
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 94
...
... and 92 more events
12 Mar 1996
Director resigned
21 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1996
Company name changed jayclass management LIMITED\certificate issued on 20/02/96
19 Feb 1996
Registered office changed on 19/02/96 from: 788/790 finchley road london NW11 7UR
30 Jan 1996
Incorporation

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