ALBANY COURTYARD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBANY COURTYARD INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBANY COURTYARD INVESTMENTS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613458. The accounts status is SMALL and accounts are next due on 31/03/2024.

ALBANY COURTYARD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SIXTH FLOOR, 150
LONDON
EC2V 6ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JAMES CLIFFORD Jun 1980 British Director 2023-02-06 CURRENT
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-01-06 CURRENT
MR ADAM DAVID JACKSON Jan 1977 British Director 2023-07-17 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2013-03-20 CURRENT
ROBERT LAURENCE Dec 1958 British Director 1991-06-11 UNTIL 1998-02-03 RESIGNED
JOHN STEPHEN SADLER May 1930 British Director 1998-03-02 UNTIL 1999-11-08 RESIGNED
ALASTAIR ROSS GOOBEY Dec 1945 British Director 1998-03-02 UNTIL 2002-09-23 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2002-09-24 UNTIL 2005-12-01 RESIGNED
MR GRAHAM CHARLES PIERCE Sep 1974 Uk Director 2008-01-31 UNTIL 2010-08-06 RESIGNED
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 1998-02-03 UNTIL 1999-11-08 RESIGNED
ROBERT ALAN PADGETT May 1943 British Director 1998-03-02 UNTIL 2003-05-15 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 1998-02-03 UNTIL 1999-11-08 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary 1998-03-18 UNTIL 2001-11-22 RESIGNED
MRS JENNIFER ANNE LISBEY Aug 1979 British Director 2019-08-23 UNTIL 2020-02-28 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2010-09-22 UNTIL 2018-01-31 RESIGNED
MISS EMILY ANN MOUSLEY Sep 1968 British Director 2006-01-06 UNTIL 2016-06-21 RESIGNED
MR ANTHONY JAN GIDDINGS Jun 1951 British Director 1998-02-03 UNTIL 1999-11-08 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Secretary 1998-02-03 UNTIL 1999-11-08 RESIGNED
RONALD MILLAR Sep 1960 British Secretary 1994-05-13 UNTIL 1998-02-03 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2001-11-23 UNTIL 2005-01-06 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Secretary 1993-09-21 UNTIL 1994-05-13 RESIGNED
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-01-06 UNTIL 2008-01-31 RESIGNED
JANE TAMBOR British Secretary 1991-06-11 UNTIL 1993-09-21 RESIGNED
RONALD MILLAR Sep 1960 British Director 1996-07-10 UNTIL 1998-02-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-22 UNTIL 1991-06-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-22 UNTIL 1991-06-11 RESIGNED
DOMINIC HUGH SHORTHOUSE Dec 1961 British Director 1991-07-02 UNTIL 1996-11-25 RESIGNED
MR MATTHEW JAMES TORODE Nov 1984 British Director 2015-04-01 UNTIL 2019-08-23 RESIGNED
ELIZABETH ANN ADAMS Dec 1969 British Director 2005-03-23 UNTIL 2006-01-06 RESIGNED
MR STEPHEN ALLEN Apr 1961 British Director 2006-01-06 UNTIL 2010-09-20 RESIGNED
MR CHRISTIAN ROSS ST. JOHN JUDD Nov 1979 Irish Director 2018-02-16 UNTIL 2020-12-31 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1998-03-02 UNTIL 2002-09-23 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 2005-03-23 UNTIL 2006-01-06 RESIGNED
MISS DIANE DUNCAN Feb 1962 British Director 2020-02-28 UNTIL 2023-06-07 RESIGNED
ALEXANDER DAVID LAWSON STOKOE Jul 1992 British Director 2021-01-01 UNTIL 2022-12-16 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 1991-06-11 UNTIL 1998-02-03 RESIGNED
MR ROGER NIGEL MADELIN Feb 1959 British Director 1991-06-11 UNTIL 1999-11-08 RESIGNED
MR MICHAEL IAN FREEMAN Sep 1951 British Director 1991-06-11 UNTIL 1998-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britel Property Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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