ALBION PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY
Company number 03042517
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017; Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017. The most likely internet sites of ALBION PROPERTY INVESTMENTS LIMITED are www.albionpropertyinvestments.co.uk, and www.albion-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Albion Property Investments Limited is a Private Limited Company. The company registration number is 03042517. Albion Property Investments Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Albion Property Investments Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. HARE, Alexander Edward Compton is a Director of the company. TATFORD, Simon Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary LINDSELL, Philip Edmund has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary SADLER, David Robert has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARLOW, David has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BROWN, Derek Deshborough has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director COSSEY, Robert Duncan has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director HENDERSON WILLIAMS, David Andrew has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KIERNAN, David Patrick has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director MAXTED, Robert David has been resigned. Director RILEY, Michael Edward has been resigned. Director ROUGH, David has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WIGGINS, Nigel Charles has been resigned. Director WINGATE, Roger Christopher has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WRAY, Nigel William has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
HARE, Alexander Edward Compton
Appointed Date: 13 January 2017
40 years old
Director
TATFORD, Simon Andrew
Appointed Date: 17 March 2017
47 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 31 December 2012
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 12 July 1999
Secretary
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 27 October 1999
Secretary
SADLER, David Robert
Resigned: 23 October 1998
Appointed Date: 03 January 1996
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 27 October 1999
Nominee Secretary
SISEC LIMITED
Resigned: 03 January 1996
Appointed Date: 06 April 1995
Director
BARLOW, David
Resigned: 10 June 1996
Appointed Date: 15 May 1996
60 years old
Director
BEEVOR, Stuart Robert Hartley
Resigned: 06 December 1996
Appointed Date: 10 November 1995
69 years old
Director
BROWN, Derek Deshborough
Resigned: 06 December 1996
Appointed Date: 30 May 1996
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
COSSEY, Robert Duncan
Resigned: 12 July 1999
Appointed Date: 06 December 1996
77 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 12 July 1999
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 12 July 1999
86 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 17 March 2017
Appointed Date: 13 January 2017
49 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
HENDERSON WILLIAMS, David Andrew
Resigned: 12 July 1999
Appointed Date: 06 December 1996
67 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
59 years old
Director
KIERNAN, David Patrick
Resigned: 23 October 1998
Appointed Date: 06 December 1996
77 years old
Director
LINDSELL, Philip Edmund
Resigned: 12 July 1999
Appointed Date: 23 October 1998
72 years old
Director
MAXTED, Robert David
Resigned: 19 March 1999
Appointed Date: 13 October 1995
78 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
ROUGH, David
Resigned: 06 December 1996
Appointed Date: 10 November 1995
75 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 12 July 1999
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WIGGINS, Nigel Charles
Resigned: 06 December 1996
Appointed Date: 30 May 1996
76 years old
Director
WINGATE, Roger Christopher
Resigned: 12 July 1999
Appointed Date: 06 December 1996
85 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WRAY, Nigel William
Resigned: 06 December 1996
Appointed Date: 10 November 1995
77 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 12 July 1999
78 years old
Nominee Director
LOVITING LIMITED
Resigned: 13 October 1995
Appointed Date: 06 April 1995
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 October 1995
Appointed Date: 06 April 1995

Persons With Significant Control

English & Overseas Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBION PROPERTY INVESTMENTS LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Apr 2017
Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
01 Apr 2017
Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
20 Jan 2017
Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017
20 Jan 2017
Appointment of Alexander Edward Compton Hare as a director on 13 January 2017
...
... and 159 more events
19 Oct 1995
Ad 06/10/95--------- £ si [email protected]=2998 £ ic 2/3000
19 Oct 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1995
£ nc 100/216500 06/10/95
29 Sep 1995
Company name changed 217TH shelf investment company l imited\certificate issued on 02/10/95
06 Apr 1995
Incorporation

ALBION PROPERTY INVESTMENTS LIMITED Charges

30 May 1996
Mortgage of shares
Delivered: 7 June 1996
Status: Satisfied on 19 May 1999
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All shares as defined all dividends interest or other…

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