Albury Park Mansion Management Company Limited

Company Registration Number: 09721193

Company registered in England and Wales

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Albury Park Mansion Management Company Limited is a Private Company Limited by Guarantee first registered on 6 August 2015. Its current registered address is in Islington, London.

Registered Address

C/O BOLT BURDON SOLICITORS PROVIDENCE HOUSE
PROVIDENCE PLACE
ISLINGTON
LONDON
UNITED KINGDOM
N1 0NT

There are 36 companies currently registered at this postcode, including this one.

All companies at N1 0NT

Registration Data

Company Number

09721193

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CATT, Roy Charles

    Director

    Appointed on 19 March 2018

     

    Nationality: Australian

    Occupation: Retired Businessman

    Month of birth: June 1940

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • COLLINS, Kim Elizabeth Annette

    Director

    Appointed on 23 March 2018

     

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: September 1965

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • CORK, Dean Anthony

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1957

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • HADID, Fouad Georges

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Retired Structural Engineer

    Month of birth: February 1945

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • HOUGHTON, Andrew Neil

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1960

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • KERR, Louise Anne

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Mother

    Month of birth: March 1968

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • KERR, Paul Jonathan

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1954

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • MIRKIN, Kenneth

    Director

    Appointed on 20 March 2018

     

    Nationality: American

    Occupation: Physician

    Month of birth: June 1947

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • MOAT, Henry John

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: May 1961

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • O'REILLY, James Edward Beach

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Innovation Manager

    Month of birth: March 1974

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • POELMANN, Oscar Petrus Antonius Maria

    Director

    Appointed on 19 March 2018

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: July 1961

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • VAUGHAN, Philippa Jane

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: December 1954

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • WEBB, David Alan

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: December 1962

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • WESTEN, Ashley Bryan

    Director

    Appointed on 19 March 2018

     

    Nationality: British

    Occupation: Shipping Broker

    Month of birth: June 1976

    C/O Bolt Burdon Solicitors
    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • WESTON, Thayne Clinton

    Director

    Appointed on 3 January 2018

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1961

    11
    Albury Park
    Albury
    Guildford
    GU5 9BB
    United Kingdom

  • ZAKI, Mahmoud

    Director

    Appointed on 21 December 2017

     

    Nationality: British And Egyptian

    Occupation: Director

    Month of birth: January 1951

    Elite Residence
    Apartment 7201
    Dubai Marina
    62635
    United Arab Emirates

  • COATES, Charlotte

    Director

    Appointed on 6 August 2015

    Resigned on 21 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    30 Warwick Street
    London
    W1B 5NH
    United Kingdom

  • CORK, Dean Anthony

    Director

    Appointed on 21 December 2017

    Resigned on 3 January 2018

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1957

    19
    Albury Park Mansion
    Albury Park
    Albury
    Surrey
    GU5 9BB
    England

  • STANLEY, Richard James

    Director

    Appointed on 6 August 2015

    Resigned on 21 December 2017

    Nationality: British

    Occupation: International Director

    Month of birth: August 1965

    30 Warwick Street
    London
    W1B 5NH
    United Kingdom

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 23 March 2018 Appointment of Kim Elizabeth Annette Collins as a director on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: AP01. Barcode: X72CP555. Transaction: MzIwMDgwOTY1N2FkaXF6a2N4.

  2. 22 March 2018 Appointment of Mr Kenneth Mirkin as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: AP01. Barcode: X725HM2H. Transaction: MzIwMDQ5MzM5M2FkaXF6a2N4.

  3. 21 March 2018 Appointment of Louise Anne Kerr as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X725UOT5. Transaction: MzIwMDU2MDU0NGFkaXF6a2N4.

  4. 20 March 2018 Appointment of Mr Ashley Bryan Westen as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X725GP3U. Transaction: MzIwMDQ5MjcxMGFkaXF6a2N4.

  5. 20 March 2018 Appointment of Mr David Alan Webb as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X7256OQG. Transaction: MzIwMDQ4NDM0N2FkaXF6a2N4.

  6. 20 March 2018 Appointment of Philippa Jane Vaughan as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X7253KMX. Transaction: MzIwMDQ4MTYwN2FkaXF6a2N4.

  7. 20 March 2018 Appointment of Mr Oscar Petrus Antonius Maria Poelmann as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X724XQMW. Transaction: MzIwMDQ3NjExNGFkaXF6a2N4.

  8. 20 March 2018 Appointment of Mr James Edward Beach O'reilly as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X724ST3V. Transaction: MzIwMDQ3MTE3OGFkaXF6a2N4.

  9. 20 March 2018 Appointment of Mr Henry John Moat as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X723OD8O. Transaction: MzIwMDQyNTAwMmFkaXF6a2N4.

  10. 20 March 2018 Appointment of Mr Paul Jonathan Kerr as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X723OAPN. Transaction: MzIwMDQyNDg3MGFkaXF6a2N4.

  11. 20 March 2018 Appointment of Mr Andrew Neil Houghton as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X723NZCP. Transaction: MzIwMDQyNDMyNGFkaXF6a2N4.

  12. 20 March 2018 Appointment of Mr Fouad Georges Hadid as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X723NYFD. Transaction: MzIwMDQyNDMwM2FkaXF6a2N4.

  13. 20 March 2018 Appointment of Mr Dean Anthony Cork as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X723NXOP. Transaction: MzIwMDQyNDI5MGFkaXF6a2N4.

  14. 20 March 2018 Appointment of Mr Roy Charles Catt as a director on 19 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Officers. Type: AP01. Barcode: X723NV5K. Transaction: MzIwMDQyNDI0M2FkaXF6a2N4.

  15. 13 February 2018 Registered office address changed from 30 Warwick Street London W1B 5NH United Kingdom to C/O Bolt Burdon Solicitors Providence House Providence Place Islington London N1 0NT on 13 February 2018 [View PDF]

    Action Date: 13 February 2018. Category: Address. Type: AD01. Barcode: X6ZPD0AZ. Transaction: MzE5NzYwOTY1MmFkaXF6a2N4.

  16. 17 January 2018 Termination of appointment of Dean Anthony Cork as a director on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: TM01. Barcode: X6XU448E. Transaction: MzE5NTQ0NDM4M2FkaXF6a2N4.

  17. 17 January 2018 Appointment of Mr Thayne Clinton Weston as a director on 3 January 2018 [View PDF]

    Action Date: 3 January 2018. Category: Officers. Type: AP01. Barcode: X6XU40GR. Transaction: MzE5NTQ0NDI3MGFkaXF6a2N4.

  18. 27 December 2017 Appointment of Mr Mahmoud Zaki as a director on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: AP01. Barcode: X6LTHRKP. Transaction: MzE5MzU4NTU3NGFkaXF6a2N4.

  19. 22 December 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6LTMFWO. Transaction: MzE5MzU4OTIyMWFkaXF6a2N4.

  20. 22 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LTILBT. Transaction: MzE5MzU4NjIyOWFkaXF6a2N4.

  21. 22 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6LTI5IY. Transaction: MzE5MzU4NTkxOWFkaXF6a2N4.

  22. 22 December 2017 Termination of appointment of Charlotte Coates as a director on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: TM01. Barcode: X6LTI3M0. Transaction: MzE5MzU4NTg0MWFkaXF6a2N4.

  23. 22 December 2017 Termination of appointment of Richard James Stanley as a director on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: TM01. Barcode: X6LTHX4P. Transaction: MzE5MzU4NTc1M2FkaXF6a2N4.

  24. 22 December 2017 Appointment of Mr Dean Anthony Cork as a director on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: AP01. Barcode: X6LTGOBE. Transaction: MzE5MzU4NDY3NGFkaXF6a2N4.

  25. 29 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTJ5AG. Transaction: MzE4Mzk4OTg1NWFkaXF6a2N4.

  26. 9 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65RALWJ. Transaction: MzE3NTM0NTEyN2FkaXF6a2N4.

  27. 8 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2TJLS. Transaction: MzE1NzAxMDMxNmFkaXF6a2N4.

  28. 6 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4D4QCK9. Transaction: MzEyODQ3Mjg1NGFkaXF6a2N4.

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54.166.141.12 Sat, 23 Jun 2018 17:36:01 +0100