ALBANY PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ALBANY PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBANY PARK MANAGEMENT LIMITED was incorporated 41 years ago on 25/01/1983 and has the registered number: 01694065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBANY PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORCHARD STREET INV MNGMNT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ORCHARD STREET INV MNGMNT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ROBERT WALTERS Feb 1974 British Director 2021-06-29 CURRENT
MR PHILIP JOHN GADSDEN May 1962 British Director 2021-06-29 CURRENT
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2008-10-24 UNTIL 2012-10-04 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2014-12-12 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary RESIGNED
MR DAVID ROBERT LEE Secretary 2014-12-12 UNTIL 2021-06-29 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2008-07-08 UNTIL 2008-10-13 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary 2004-12-15 UNTIL 2008-07-08 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
MR DAVID ROBERT LEE May 1960 British Director 2014-12-12 UNTIL 2021-06-29 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2008-10-24 UNTIL 2014-12-12 RESIGNED
DAVID GEORGE MADDOX Apr 1955 British Director 1992-12-14 UNTIL 1995-10-20 RESIGNED
MR ROLAND DENIS STEPHEN NEVETT Jan 1947 British Director 1992-12-14 UNTIL 2004-12-15 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2011-11-21 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 UNTIL 2014-12-12 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-05 UNTIL 2014-12-12 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2001-09-06 UNTIL 2004-12-15 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 2004-12-15 UNTIL 2006-12-31 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2014-12-12 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2014-12-12 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2004-12-15 UNTIL 2008-07-04 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2004-12-15 UNTIL 2008-10-24 RESIGNED
GARY JOHN FELCE Mar 1968 British Director 2014-12-12 UNTIL 2018-03-01 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
MR DOUGLAS PHILIP BRADFORD Oct 1954 British Director 1995-10-20 UNTIL 1996-10-17 RESIGNED
STEPHEN MARK BAILEY Jul 1955 British Director 2004-12-15 UNTIL 2007-10-31 RESIGNED
DAVID ANTHONY ARTHUR May 1954 British Director 2005-02-25 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchard Street Real Estate Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR OSWALD STOLL FOUNDATION(THE) LONDON Active FULL 55900 - Other accommodation
SLOUGH HEAT & POWER LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO INDUSTRIAL ESTATES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SEGRO PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
ZENITH PLANT HIRE LIMITED ... FULL 7499 - Non-trading company
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
SLOUGH TRADING ESTATE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BROMWICH MANAGEMENT LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FOUR SEASONS NWMC HOUSING LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
HEATH SQUARE (AMENITIES) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SLOUGH TRADING ESTATE BUSINESS WATCH LIMITED SLOUGH Active SMALL 80200 - Security systems service activities
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
TOPLAND (ALDERSGATE NO.1) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND (ALDERSGATE NO.2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SEGRO (MOTOR PARK) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SEGRO (MITCHELL WAY) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SYLVIA HAMILTON HR SERVICES LTD IVYBRIDGE ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK LION HOUSE GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BLACK LION HOUSE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PITHAY GP LTD LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KENSAL ROAD NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PITHAY NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
OSSEIP GP AYLESFORD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSSEIP GP CAMBERLEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSSEIP (AYLESFORD) NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OSSEIP (CAMBERLEY) NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.