ALBANY MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALBANY MANAGEMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ALBANY MANAGEMENT UK LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837345. The accounts status is FULL and accounts are next due on 30/09/2010.

ALBANY MANAGEMENT UK LIMITED - LONDON

This company is listed in the following categories:
7487 - Other business activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2008 30/09/2010

Registered Office

10 LOWER THAMES STREET
LONDON
EC3R 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MASTERPLAN MANAGEMENT LIMITED Corporate Secretary 2001-11-08 CURRENT
MRS ROXANNE DIANE GLICK Apr 1956 British Director 2008-02-04 CURRENT
MRS SHELLEY ANNE ECCLESTON Oct 1957 British Director 2003-10-01 CURRENT
FORMATION DIRECTOR LIMITED Corporate Nominee Director 1999-09-07 UNTIL 2000-03-08 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 1999-09-07 UNTIL 2000-03-08 RESIGNED
MR STEPHEN RUSSELL PLOWMAN Nov 1964 British Director 2001-07-02 UNTIL 2001-10-29 RESIGNED
PAUL GRAEME NEWTON Aug 1959 British Director 2001-07-02 UNTIL 2001-10-29 RESIGNED
PAUL GRAEME NEWTON Aug 1959 British Secretary 2001-07-02 UNTIL 2001-10-29 RESIGNED
MRS SHELLEY ANNE ECCLESTON Oct 1957 British Secretary 2000-03-20 UNTIL 2001-06-21 RESIGNED
MARTIN GLICK Apr 1954 British Director 2000-03-08 UNTIL 2008-02-04 RESIGNED

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