Company Information for

ALBANY PARK MANAGEMENT LIMITED

ORCHARD STREET INV MNGMNT, 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX,

Company Registration Number

01694065

Private Limited Company

Active

About Albany Park Management Ltd

ALBANY PARK MANAGEMENT LIMITED was founded on 1983-01-25 and has its registered office in London. The organisation's status is listed as "Active". Albany Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALBANY PARK MANAGEMENT LIMITED
Legal Registered Office
ORCHARD STREET INV MNGMNT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX
Other companies in SW1Y

Filing Information

Company Number01694065
Date formed1983-01-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:56:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Robert Lee Company Secretary 2014-12-12
David Robert Lee Director ACCOUNTANT 2014-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary John Felce Director 2014-12-12 2018-03-01
Elizabeth Ann Blease Company Secretary 2008-10-13 2014-12-12
Laurence Yolande Giard Director 2012-10-04 2014-12-12
Alan Michael Holland Director 2012-03-23 2014-12-12
Gareth John Osborn Director 2008-10-24 2014-12-12
Andrew John Pilsworth Director 2012-10-05 2014-12-12
David Richard Proctor Director 2012-10-05 2014-12-12
Simon Andrew Carlyon Director 2010-12-07 2012-10-04
Philip Anthony Redding Director 2008-10-24 2012-10-04
David Crawford Bridges Director 2008-10-24 2012-03-23
Vanessa Kate Simms Director 2008-10-24 2011-11-21
David Anthony Arthur Director 2005-02-25 2009-04-01
Andrew Stephen Gulliford Director 2004-12-15 2008-10-24
Valerie Ann Lynch Company Secretary 2008-07-08 2008-10-13
John Robert Probert Company Secretary 2004-12-15 2008-07-08
John Anthony Nicholas Heawood Director 2004-12-15 2008-07-04
Stephen Mark Bailey Director 2004-12-15 2007-10-31
Richard David Kingston Director 2004-12-15 2006-12-31
Peter Maxwell Dudgeon Company Secretary 1993-09-26 2004-12-15
Land Securities Management Services Limited Director 2001-09-06 2004-12-15
Roland Denis Stephen Nevett Director 1992-12-14 2004-12-15
Douglas Philip Bradford Director 1995-10-20 1996-10-17
David George Maddox Director 1992-12-14 1995-10-20
Rachel Rowson Company Secretary 1991-09-26 1992-12-14
George Gordon Edington Director 1991-09-26 1992-12-14
Andrew Tadeusz Jurenko Director 1991-09-26 1992-12-14

Related Directorships for David Robert Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 9 LIMITEDDirector 2015-08-14 CURRENT 2015-08-14 Active
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 10 LIMITEDDirector 2015-08-14 CURRENT 2015-08-14 Active
David Robert Lee ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITEDDirector 2015-08-13 CURRENT 2015-08-13 Active
David Robert Lee ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITEDDirector 2014-07-07 CURRENT 2014-07-07 Active
David Robert Lee WATER LANE (MANAGEMENT) LIMITEDDirector 2014-02-07 CURRENT 1988-06-24 Active
David Robert Lee 25-28 OLD BURLINGTON STREET (NO.1) LIMITEDDirector 2014-02-07 CURRENT 2001-02-15 Active
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 7 LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active
David Robert Lee ORCHARD STREET UK PRIME PROPERTY GP LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 8 LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active
David Robert Lee THE BEEHIVE CENTRE CAMBRIDGE LIMITEDDirector 2012-10-03 CURRENT 1998-11-17 Liquidation
David Robert Lee ORCHARD STREET PARTNERS LIMITEDDirector 2012-09-06 CURRENT 2012-09-06 Dissolved 2016-05-17
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 5 LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 6 LIMITEDDirector 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-05-17
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 3 LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 4 LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Dissolved 2016-05-17
David Robert Lee ORCHARD STREET PROPERTY GP LIMITEDDirector 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
David Robert Lee ORCHARD STREET GP 2 LIMITEDDirector 2012-03-23 CURRENT 2012-03-06 Active - Proposal to Strike off
David Robert Lee OSIM REAL ESTATE GP (NO.2) LIMITEDDirector 2012-03-21 CURRENT 2012-03-19 Active - Proposal to Strike off
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 1 LIMITEDDirector 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
David Robert Lee ORCHARD STREET INVESTMENT NOMINEE 2 LIMITEDDirector 2008-09-25 CURRENT 2008-08-21 Dissolved 2016-05-17
David Robert Lee OSIM REAL ESTATE GP LIMITEDDirector 2008-01-23 CURRENT 2007-10-03 Active - Proposal to Strike off
David Robert Lee ORCHARD STREET GENERAL PARTNER LIMITEDDirector 2008-01-14 CURRENT 2008-01-14 Active - Proposal to Strike off
David Robert Lee ORCHARD STREET INVESTMENT ADVISERS LIMITEDDirector 2005-12-02 CURRENT 2005-12-02 Active
David Robert Lee ORCHARD STREET REAL ESTATE LIMITEDDirector 2005-09-13 CURRENT 2005-09-13 Active