The Albion Management Company Limited

General information

Name:

The Albion Management Company Ltd

Office Address:

Wells House 80 Upper Street N1 0NU London

Number: 03674160

Incorporation date: 1998-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called The Albion Management Company was established on Wed, 25th Nov 1998 as a Private Limited Company. The enterprise's office may be reached at London on Wells House, 80 Upper Street. Assuming you have to reach this firm by mail, its area code is N1 0NU. The official reg. no. for The Albion Management Company Limited is 03674160. The enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The Albion Management Company Ltd filed its latest accounts for the financial year up to 30th November 2022. The business latest annual confirmation statement was filed on 22nd November 2022.

From the information we have gathered, this specific business was started twenty six years ago and has been supervised by twelve directors, and out of them four (Claudia M., James L., Rachel W. and Robert C.) are still listed as current directors. To support the directors in their duties, this particular business has been using the skills of Robert C. as a secretary since 2002.

Financial data based on annual reports

Company staff

Claudia M.

Role: Director

Appointed: 16 August 2022

Latest update: 6 January 2024

James L.

Role: Director

Appointed: 22 October 2019

Latest update: 6 January 2024

Rachel W.

Role: Director

Appointed: 14 June 2006

Latest update: 6 January 2024

Robert C.

Role: Director

Appointed: 25 July 2002

Latest update: 6 January 2024

Robert C.

Role: Secretary

Appointed: 25 July 2002

Latest update: 6 January 2024

People with significant control

Executives who control this firm include: Jonathan C. has substantial control or influence over the company. Martina M. has substantial control or influence over the company. Rachel K. has substantial control or influence over the company.

Jonathan C.
Notified on 25 March 2024
Nature of control:
substantial control or influence
Martina M.
Notified on 20 March 2024
Nature of control:
substantial control or influence
Rachel K.
Notified on 25 March 2024
Nature of control:
substantial control or influence
Claudia M.
Notified on 20 November 2023
Nature of control:
substantial control or influence
James L.
Notified on 20 November 2023
Nature of control:
substantial control or influence
Robert C.
Notified on 20 November 2023
Ceased on 27 March 2024
Nature of control:
substantial control or influence
Rachel W.
Notified on 20 November 2023
Ceased on 24 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 11 August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 11 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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