THE ALBION MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE ALBION MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ALBION MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THE ALBION MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WELLS HOUSE
LONDON
N1 0NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD LOCKIE Sep 1991 British Director 2019-10-22 CURRENT
MS CLAUDIA MERCEDES MAYER May 1976 British Director 2022-08-16 CURRENT
RACHEL WILSON Aug 1972 British Director 2006-06-14 CURRENT
MISS MARTINA MURASSO Oct 1999 Italian Director 2024-03-21 CURRENT
MR ROBERT WILLIAM COYLE Jul 1955 British Director 2002-07-25 CURRENT
MR ROBERT WILLIAM COYLE Jul 1955 British Secretary 2002-07-25 CURRENT
BARRY CLUTTERBUCK May 1954 Secretary 1999-04-23 UNTIL 2001-03-22 RESIGNED
IAN MALIM Mar 1951 Secretary 2001-03-22 UNTIL 2002-07-25 RESIGNED
STEPHEN NUNN Nov 1966 Secretary 1998-11-25 UNTIL 1999-04-23 RESIGNED
MS SALLY ANN BILD Oct 1958 British Director 2006-01-19 UNTIL 2022-08-16 RESIGNED
STEPHEN NUNN Nov 1966 Director 1998-11-25 UNTIL 1999-04-23 RESIGNED
IAN MALIM Mar 1951 Director 1999-04-23 UNTIL 2002-07-25 RESIGNED
MICHAEL RICHARD JOHNSON Apr 1967 British Director 1998-11-25 UNTIL 1999-04-23 RESIGNED
HOWARD COLMAN Jan 1954 British Director 1999-04-23 UNTIL 2000-04-01 RESIGNED
MR BARRY CLUTTERBUCK May 1948 British Director 1999-04-23 UNTIL 2013-06-03 RESIGNED
MARK JONATHAN WARD Feb 1967 British Director 1999-04-23 UNTIL 2006-06-13 RESIGNED
LOUISE ANNE BARNES Jul 1975 British Director 2000-08-30 UNTIL 2006-01-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-25 UNTIL 1998-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Andrew Cottom 2024-03-25 3/1993 London   Significant influence or control
Ms Rachel Kirby 2024-03-25 6/1983 London   Significant influence or control
Miss Martina Murasso 2024-03-20 10/1999 London   Significant influence or control
Mr Robert William Coyle 2023-11-20 - 2024-03-27 7/1955 London   Significant influence or control
Ms Rachel Wilson 2023-11-20 - 2024-01-24 8/1972 London   Significant influence or control
Mr James Edward Lockie 2023-11-20 9/1991 London   Significant influence or control
Ms Claudia Mercedes Mayer 2023-11-20 5/1976 London   Significant influence or control

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COLMAN COYLE LLP ISLINGTON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Albion Management Company Limited 2023-08-09 30-11-2022 £17,253 Cash
The Albion Management Company Limited 2022-05-25 30-11-2021 £12,848 Cash
The Albion Management Company Limited 2021-08-20 30-11-2020 £9,686 Cash
The Albion Management Company Limited 2019-08-13 30-11-2018 £4,902 Cash
The Albion Management Company Limited 2018-08-29 30-11-2017 £2,699 Cash
The Albion Management Company Limited 2017-08-18 30-11-2016 £22,322 Cash £23,713 equity

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COLMAN COYLE LLP ISLINGTON Active MICRO ENTITY None Supplied