115 ALBION ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

115 ALBION ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
115 ALBION ROAD MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 12/12/1985 and has the registered number: 01970265. The accounts status is DORMANT.

115 ALBION ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

115A ALBION ROAD
LONDON
N16 9PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS DAVID May 1980 British Director 2011-12-20 CURRENT
MS JULIA HARRINGTON Nov 1967 British Director 2015-08-07 CURRENT
MR BENJAMIN ROBERT KIRBY Feb 1976 British Director 2010-10-01 CURRENT
ANGELA NICOLE BOXALL Dec 1975 Australian Director 2004-07-23 UNTIL 2007-04-05 RESIGNED
MS LAVINIA ANN AGNEW Jul 1961 British Director RESIGNED
HELEN BOWES Oct 1975 British Director 2002-04-23 UNTIL 2004-07-23 RESIGNED
ELAINE RACHEL PERKS Jun 1975 British Director 2007-04-05 UNTIL 2010-10-04 RESIGNED
RYAN PAUL HOCKLEY Apr 1975 British Director 2004-12-29 UNTIL 2006-09-29 RESIGNED
OLIVER BEN SMITH Oct 1975 British Director 2004-10-06 UNTIL 2011-12-19 RESIGNED
JACK OLIVER Sep 1981 British Director 2006-09-30 UNTIL 2015-08-07 RESIGNED
PENELOPE CLAIRE MASON May 1973 British Director 1998-10-28 UNTIL 2002-04-23 RESIGNED
JONATHAN DANIELS MCEVOY Sep 1971 British Director 2002-04-23 UNTIL 2004-10-06 RESIGNED
RYAN PAUL HOCKLEY Apr 1975 British Secretary 2004-12-29 UNTIL 2006-08-26 RESIGNED
MR ALLAN HAWDON Sep 1952 British Secretary RESIGNED
OLIVER SMITH Secretary 2006-08-26 UNTIL 2011-09-24 RESIGNED
MR ALLAN HAWDON Sep 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Robert Kirby 2016-04-06 2/1976 London   Ownership of shares 25 to 50 percent
Mr Chris David 2016-04-06 5/1980 Liverpool   Ownership of shares 25 to 50 percent
Ms Julia Harrington 2016-04-06 11/1967 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOO MUSIC MANAGEMENT LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
BUSWAYS TOURING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 115 ALBION ROAD MANAGEMENT COMPANY LIMITED 2017-10-31 31-03-2017 £30 equity
Dormant Company Accounts - 115 ALBION ROAD MANAGEMENT COMPANY LIMITED 2016-12-22 31-03-2016 £30 equity
Dormant Company Accounts - 115 ALBION ROAD MANAGEMENT COMPANY LIMITED 2015-11-21 31-03-2015 £30 equity
Dormant Company Accounts - 115 ALBION ROAD MANAGEMENT COMPANY LIMITED 2015-01-27 31-03-2014 £30 equity

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