ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03537768. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

OFFICE 9 DALTON HOUSE
LONDON
SW19 2RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KETAN RATNA PATEL Mar 1973 British Director 2017-11-08 CURRENT
MR WILLIAM JOHN BARR Jun 1973 British Director 2024-02-06 CURRENT
RACHEL KATHERINE OAKLEY Jun 1980 British Director 2012-03-15 UNTIL 2017-03-21 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1998-03-31 UNTIL 1998-03-31 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-31 UNTIL 1998-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-22 UNTIL 2017-01-19 RESIGNED
CHRISTOPHER STEWART LACKLAN FORD Secretary 1998-10-01 UNTIL 2000-04-28 RESIGNED
BARBARA MARTIN British Secretary 1998-03-31 UNTIL 1998-10-01 RESIGNED
ROBIN HUGH MCILVENNY Feb 1953 British Director 1998-03-31 UNTIL 1999-11-24 RESIGNED
STEPHEN WILLIAM TEW Jun 1963 British Director 2017-03-21 UNTIL 2018-05-23 RESIGNED
NADIA SMITH May 1971 British Director 1998-03-31 UNTIL 1998-06-10 RESIGNED
NICHOLAS NELSON SUTTON Aug 1969 British Director 1998-06-10 UNTIL 1999-11-24 RESIGNED
HAMPTONS INTERNATIONAL Corporate Secretary 2000-04-28 UNTIL 2002-11-22 RESIGNED
CONOR MITTON May 1967 Irish Director 2001-04-09 UNTIL 2012-03-15 RESIGNED
PHILIP GEORGE NANIEWSKI Oct 1962 British Director 2018-05-23 UNTIL 2023-05-10 RESIGNED
GEORGE BERNARD AWTY May 1967 Director 2001-04-09 UNTIL 2007-01-24 RESIGNED
MR MARK ANTHONY MINASHI Feb 1966 British Director 1999-11-24 UNTIL 2000-11-23 RESIGNED
MICHAEL GOUGH Oct 1927 British Director 2007-11-01 UNTIL 2016-01-13 RESIGNED
DR ALAN JOHN AINSWORTH Sep 1951 British Director 2014-03-14 UNTIL 2017-11-08 RESIGNED
WOODBERRY SECRETARIAL LIMITED Corporate Secretary 2017-01-19 UNTIL 2023-02-21 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2023-02-21 UNTIL 2023-05-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED 2024-02-22 30-06-2023 £10 equity
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED - Dormant Accounts 30 June 2022 2022-07-08 30-06-2022
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED - Dormant Accounts 30 June 2021 2021-09-10 30-06-2021

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