ALBION PROPERTY INVESTMENTS LIMITED - LONDON


Overview

ALBION PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBION PROPERTY INVESTMENTS LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03042517. The accounts status is DORMANT.

ALBION PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

43-45 PORTMAN SQUARE
LONDON
W1H 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA JUDITH ODELL Secretary 2013-01-01 CURRENT
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-05-25 CURRENT
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2015-05-26 CURRENT
MISS TONIANNE DWYER Sep 1962 Australian Director 2006-11-30 UNTIL 2010-04-16 RESIGNED
MR NIGEL GEORGE ELLIS Apr 1939 British Director 1999-07-12 UNTIL 2007-09-04 RESIGNED
ROBERT DUNCAN COSSEY Dec 1948 British Director 1996-12-06 UNTIL 1999-07-12 RESIGNED
EDWARD STRATFORD DUGDALE Aug 1959 British Director 1999-07-12 UNTIL 2002-10-07 RESIGNED
DEREK DESHBOROUGH BROWN Jan 1958 British Director 1996-05-30 UNTIL 1996-12-06 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 1995-11-10 UNTIL 1996-12-06 RESIGNED
DAVID BARLOW Jan 1966 British Director 1996-05-15 UNTIL 1996-06-10 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Secretary 1999-10-27 UNTIL 2002-07-23 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-04-06 UNTIL 1996-01-03 RESIGNED
DAVID ROBERT SADLER Mar 1967 British Secretary 1996-01-03 UNTIL 1998-10-23 RESIGNED
GAIL ROBSON SKEETE British Secretary 1999-10-27 UNTIL 2000-05-30 RESIGNED
PHILIP EDMUND LINDSELL Nov 1953 British Secretary 1998-10-23 UNTIL 1999-07-12 RESIGNED
PAUL HUGHES Feb 1953 Secretary 1999-07-12 UNTIL 2000-01-31 RESIGNED
CHARLOTTE IND EASTWOOD British Secretary 2002-07-23 UNTIL 2004-10-25 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2004-10-25 UNTIL 2012-12-31 RESIGNED
ROBERT DAVID MAXTED Mar 1947 British Director 1995-10-13 UNTIL 1999-03-19 RESIGNED
MR ROGER CHRISTOPHER WINGATE Nov 1940 British Director 1996-12-06 UNTIL 1999-07-12 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2001-08-22 UNTIL 2012-10-31 RESIGNED
MR NIGEL CHARLES WIGGINS Nov 1949 English Director 1996-05-30 UNTIL 1996-12-06 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-04-06 UNTIL 1995-10-13 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 1999-07-12 UNTIL 2011-03-24 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 1995-11-10 UNTIL 1996-12-06 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2001-08-13 UNTIL 2002-07-31 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1995-11-10 UNTIL 1996-12-06 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1995-04-06 UNTIL 1995-10-13 RESIGNED
PHILIP EDMUND LINDSELL Nov 1953 British Director 1998-10-23 UNTIL 1999-07-12 RESIGNED
DAVID PATRICK KIERNAN Aug 1948 Irish Director 1996-12-06 UNTIL 1998-10-23 RESIGNED
DAVID ANDREW HENDERSON WILLIAMS Sep 1958 British Director 1996-12-06 UNTIL 1999-07-12 RESIGNED
JAMES ROBERT HAMILTON STUBBER Aug 1954 British Director 2002-10-14 UNTIL 2006-02-17 RESIGNED
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2015-03-31 UNTIL 2015-05-26 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2010-05-10 UNTIL 2012-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
English & Overseas Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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