ALBION WAY MANAGEMENT LIMITED
LONDON

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Company number 02783159
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address 19 BERKELEY STREET, LONDON, W1J 8ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Martin David Eldridge Bale as a director on 29 February 2016. The most likely internet sites of ALBION WAY MANAGEMENT LIMITED are www.albionwaymanagement.co.uk, and www.albion-way-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Albion Way Management Limited is a Private Limited Company. The company registration number is 02783159. Albion Way Management Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Albion Way Management Limited is 19 Berkeley Street London W1j 8ed. The cash in hand is £0.1k. It is £0k against last year. . KINGSLAND (SERVICES) LIMITED is a Secretary of the company. LEIGH, Tom is a Director of the company. Secretary SCOTT, John Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALE, Martin David Eldridge has been resigned. Director BRIDGER, David James has been resigned. Director OSEN, Maurice Philip has been resigned. Director ROGERS, David Michael has been resigned. The company operates in "Non-trading company".


albion way management Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Appointed Date: 25 May 1993
Director
LEIGH, Tom
Appointed Date: 03 March 2016
44 years old

Resigned Directors

Secretary
SCOTT, John Roger
Resigned: 25 May 1993
Appointed Date: 25 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1993
Director
BALE, Martin David Eldridge
Resigned: 29 February 2016
Appointed Date: 03 October 2007
69 years old
Director
BRIDGER, David James
Resigned: 03 October 2007
Appointed Date: 25 May 1993
83 years old
Director
OSEN, Maurice Philip
Resigned: 31 July 2014
Appointed Date: 25 May 1993
93 years old
Director
ROGERS, David Michael
Resigned: 25 May 1993
Appointed Date: 25 January 1993
87 years old

ALBION WAY MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Termination of appointment of Martin David Eldridge Bale as a director on 29 February 2016
03 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Appointment of Mr Tom Leigh as a director on 3 March 2016
...
... and 64 more events
08 Jun 1993
Director resigned;new director appointed
16 Mar 1993
Accounting reference date notified as 31/03
01 Feb 1993
Secretary resigned
25 Jan 1993
Incorporation
25 Jan 1993
Incorporation

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