ALBANY ESTATES MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ALBANY ESTATES MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALBANY ESTATES MANAGEMENT LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190285. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALBANY ESTATES MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
UNITED KINGDOM
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMBER ESTATES MANAGEMENT LIMITED (until 11/01/2019)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL COLIN WARD Feb 1982 British Director 2023-02-24 CURRENT
MR BEN TREVOR TANNER Oct 1976 British Director 2018-02-06 CURRENT
MICHELANGELO LETO Jan 1971 British Director 2018-02-06 CURRENT
AMANDA ELIZABETH WOODS Secretary 2018-02-06 CURRENT
SIMON ANTHONY TAYLOR Jun 1962 British Director 2018-02-06 UNTIL 2018-02-15 RESIGNED
NICHOLAS RORY ALEXANDER GRANT Jul 1974 British Director 2018-02-06 UNTIL 2018-02-15 RESIGNED
MR GILES JAMES FROST Oct 1962 British Director 2018-02-06 UNTIL 2023-02-23 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2018-02-06 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Al Holdings Limited 2018-02-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) RICHMOND Active FULL 32990 - Other manufacturing n.e.c.
ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7012 - Buying & sell own real estate
STOCKLAND (CREAM) LIMITED LONDON Dissolved... DORMANT 7011 - Development & sell real estate
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREAM NOMINEES (NO. 3) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CREAM NOMINEES (NO. 5) LIMITED CHORLEY Live but... DORMANT 7011 - Development & sell real estate
HAMMERSMITH GROVE GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANT TAYLOR (LONDON) LIMITED DORCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CAPITAL PORTFOLIO GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 7020 - Letting of own property
STOCKLAND (BILLINGHAM) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
STOCKLAND (UK) LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 68100 - Buying and selling of own real estate
STOCKLAND (WARMINSTER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
STOCKLAND (YEOVIL) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WYCLIFFE CARE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HUNOT CAMBERLEY LLP BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL None Supplied
STOCKLAND HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
STOCKLAND PROPERTY HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
STOCKLAND (STAFFORD) LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
CREAM (GP) LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate
STOCKLAND (ST ANDREW) LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
NARVILLE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TRANS ATLANTIC LIFETIME MORTGAGES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64922 - Activities of mortgage finance companies
ACTIS MERLOT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PSBP MIDLANDS (HOLDINGS 2) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FUTURE EALING PHASE 1 (REFICO) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OLIVE STORAGE HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLIVE STORAGE MIDCO LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
OLIVE STORAGE LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AEIF HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AEIF INVESTMENT 1 HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.