ALBANY COURTYARD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBANY COURTYARD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBANY COURTYARD INVESTMENTS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613458. The accounts status is SMALL and accounts are next due on 31/03/2024.
ALBANY COURTYARD INVESTMENTS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613458. The accounts status is SMALL and accounts are next due on 31/03/2024.
ALBANY COURTYARD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JAMES CLIFFORD | Jun 1980 | British | Director | 2023-02-06 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2005-01-06 | CURRENT | ||
MR ADAM DAVID JACKSON | Jan 1977 | British | Director | 2023-07-17 | CURRENT |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2013-03-20 | CURRENT |
ROBERT LAURENCE | Dec 1958 | British | Director | 1991-06-11 UNTIL 1998-02-03 | RESIGNED |
JOHN STEPHEN SADLER | May 1930 | British | Director | 1998-03-02 UNTIL 1999-11-08 | RESIGNED |
ALASTAIR ROSS GOOBEY | Dec 1945 | British | Director | 1998-03-02 UNTIL 2002-09-23 | RESIGNED |
RICHARD ANTHONY HARROLD | Sep 1946 | British | Director | 2002-09-24 UNTIL 2005-12-01 | RESIGNED |
MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2008-01-31 UNTIL 2010-08-06 | RESIGNED |
MR DAVID JOHN GRATIAEN PARTRIDGE | Aug 1958 | British | Director | 1998-02-03 UNTIL 1999-11-08 | RESIGNED |
ROBERT ALAN PADGETT | May 1943 | British | Director | 1998-03-02 UNTIL 2003-05-15 | RESIGNED |
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 1998-02-03 UNTIL 1999-11-08 | RESIGNED |
FREDERICK WILLIAM LE GRICE | British | Secretary | 1998-03-18 UNTIL 2001-11-22 | RESIGNED | |
MRS JENNIFER ANNE LISBEY | Aug 1979 | British | Director | 2019-08-23 UNTIL 2020-02-28 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2010-09-22 UNTIL 2018-01-31 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-01-06 UNTIL 2016-06-21 | RESIGNED |
MR ANTHONY JAN GIDDINGS | Jun 1951 | British | Director | 1998-02-03 UNTIL 1999-11-08 | RESIGNED |
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Secretary | 1998-02-03 UNTIL 1999-11-08 | RESIGNED |
RONALD MILLAR | Sep 1960 | British | Secretary | 1994-05-13 UNTIL 1998-02-03 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Secretary | 2001-11-23 UNTIL 2005-01-06 | RESIGNED |
PETER GEOFFREY FREEMAN | Dec 1955 | British | Secretary | 1993-09-21 UNTIL 1994-05-13 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-01-06 UNTIL 2008-01-31 | RESIGNED |
JANE TAMBOR | British | Secretary | 1991-06-11 UNTIL 1993-09-21 | RESIGNED | |
RONALD MILLAR | Sep 1960 | British | Director | 1996-07-10 UNTIL 1998-02-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-22 UNTIL 1991-06-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-22 UNTIL 1991-06-11 | RESIGNED | ||
DOMINIC HUGH SHORTHOUSE | Dec 1961 | British | Director | 1991-07-02 UNTIL 1996-11-25 | RESIGNED |
MR MATTHEW JAMES TORODE | Nov 1984 | British | Director | 2015-04-01 UNTIL 2019-08-23 | RESIGNED |
ELIZABETH ANN ADAMS | Dec 1969 | British | Director | 2005-03-23 UNTIL 2006-01-06 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-01-06 UNTIL 2010-09-20 | RESIGNED |
MR CHRISTIAN ROSS ST. JOHN JUDD | Nov 1979 | Irish | Director | 2018-02-16 UNTIL 2020-12-31 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 1998-03-02 UNTIL 2002-09-23 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2005-03-23 UNTIL 2006-01-06 | RESIGNED |
MISS DIANE DUNCAN | Feb 1962 | British | Director | 2020-02-28 UNTIL 2023-06-07 | RESIGNED |
ALEXANDER DAVID LAWSON STOKOE | Jul 1992 | British | Director | 2021-01-01 UNTIL 2022-12-16 | RESIGNED |
PETER GEOFFREY FREEMAN | Dec 1955 | British | Director | 1991-06-11 UNTIL 1998-02-03 | RESIGNED |
MR ROGER NIGEL MADELIN | Feb 1959 | British | Director | 1991-06-11 UNTIL 1999-11-08 | RESIGNED |
MR MICHAEL IAN FREEMAN | Sep 1951 | British | Director | 1991-06-11 UNTIL 1998-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Property Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |