Active - Proposal to Strike off
Company Information for ALBION PROPERTY INVESTMENTS LIMITED
43-45 PORTMAN SQUARE, LONDON, W1H 6LY,
|
Company Registration Number
03042517
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALBION PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
43-45 PORTMAN SQUARE LONDON W1H 6LY Other companies in W1H | |
Company Number | 03042517 | |
---|---|---|
Company ID Number | 03042517 | |
Date formed | 1995-04-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-04-06 | |
Return next due | 2018-04-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBION PROPERTY INVESTMENTS, LLC | 4780 ELLIOTT RD. - HILLIARD OH 43026 | Active | Company formed on the 2011-09-02 | |
ALBION PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2016-06-30 | ||
Albion Property Investments LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FRANCES VICTORIA HEAZELL |
||
ANGUS ALEXANDER DODD |
||
ALEXANDER EDWARD COMPTON HARE |
||
SIMON ANDREW TATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK GREENSLADE |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
DANIEL MARK GREENSLADE |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
PHILIP EDMUND LINDSELL |
Company Secretary | ||
ROBERT DUNCAN COSSEY |
Director | ||
DAVID ANDREW HENDERSON WILLIAMS |
Director | ||
PHILIP EDMUND LINDSELL |
Director | ||
ROBERT DAVID MAXTED |
Director | ||
DAVID ROBERT SADLER |
Company Secretary | ||
DAVID PATRICK KIERNAN |
Director | ||
STUART ROBERT HARTLEY BEEVOR |
Director | ||
DEREK DESHBOROUGH BROWN |
Director | ||
DAVID ROUGH |
Director | ||
DAVID BARLOW |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QWR PROPERTIES NW07 LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
QL MANAGEMENT HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QW ASSET MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
QCC HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
WEMBLEY NW06 HOLDCO LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 FINANCE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WEMBLEY NW06 INVESTMENTS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
WEMBLEY W06 HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06 FINANCE HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY W06B INVESTMENTS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
WEMBLEY INFRASTRUCTURE FINANCE LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
QUINTAIN PROJECTS LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
WEMBLEY GROUNDLEASE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
QUINTAIN (SIGNAL TWO) LIMITED | Director | 2017-03-17 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
QUONDAM ESTATES LIMITED | Director | 2017-03-17 | CURRENT | 1991-09-26 | Active - Proposal to Strike off | |
WEMBLEY E03 ENERGY INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY SE01 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 INVESTMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E05 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
WEMBLEY E03 PARKING LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
QUINTAIN FINANCE HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN INVESTMENT HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN BAILEY HOLDINGS LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
QUINTAIN FINANCE LIMITED | Director | 2016-11-08 | CURRENT | 2016-09-12 | Active | |
BAILEY ACQUISITIONS LIMITED | Director | 2016-11-08 | CURRENT | 2015-07-24 | Active | |
QUINTAIN DM LIMITED | Director | 2016-10-05 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
WEMBLEY NW01 HOLDCO LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY PARK INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 INVESTMENTS LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
WEMBLEY NW01 FINANCE LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
CLE RESIDENTIAL LIMITED | Director | 2016-06-27 | CURRENT | 1996-06-11 | Dissolved 2016-12-20 | |
QUINTAIN (N0204 B) INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2007-08-20 | Dissolved 2016-12-20 | |
QUINTAIN (OXFORD) LIMITED | Director | 2016-06-27 | CURRENT | 2004-11-29 | Dissolved 2016-12-20 | |
QUINTAIN (WEMBLEY RETAIL LP) LIMITED | Director | 2016-06-27 | CURRENT | 2008-03-12 | Dissolved 2016-12-20 | |
QUINTAIN WEMBLEY ARENA LIMITED | Director | 2016-06-27 | CURRENT | 2006-03-13 | Dissolved 2016-12-20 | |
QUINTAIN (CHESTERWOOD) LIMITED | Director | 2016-06-27 | CURRENT | 1968-01-09 | Dissolved 2016-12-20 | |
HHW HOTEL 1 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2017-06-27 | |
HHW HOTEL 3 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2017-06-27 | |
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2007-01-09 | Dissolved 2017-06-27 | |
IQ (INVESTOR 1) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUINTAIN (NO.18) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
QUINTAIN (CLIFTON, JERSEY) LIMITED | Director | 2016-06-27 | CURRENT | 2007-03-23 | Dissolved 2018-02-13 | |
QUINTAIN (LDO) UNITHOLDER LIMITED | Director | 2016-06-27 | CURRENT | 2011-08-03 | Dissolved 2018-02-13 | |
QUINTAIN NW01 LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
CROYDON LAND LIMITED | Director | 2016-06-27 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
QUINTAIN NW01 DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 1960-08-02 | Active - Proposal to Strike off | |
EPIC COMMERCIAL PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1957-12-20 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1973-08-16 | Active - Proposal to Strike off | |
ENGLISH & OVERSEAS INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
QUOCUMQUE LIMITED | Director | 2016-06-27 | CURRENT | 1998-10-01 | Dissolved 2018-05-08 | |
GIDEON 3 LIMITED | Director | 2016-06-27 | CURRENT | 2001-07-02 | Active | |
LETTERBAG LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
BQL LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-27 | Active | |
QUINTAIN W05 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN (KINGSTON) LIMITED | Director | 2016-06-27 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
QUINTAIN (YORK) LIMITED | Director | 2016-06-27 | CURRENT | 2006-09-12 | Dissolved 2018-05-08 | |
BQL (MIDDLESBROUGH) LIMITED | Director | 2016-06-27 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
GPRL GP RETAIL LIMITED | Director | 2016-06-27 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
HHW HOTEL 2 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Active | |
HHW HOTEL 4 LIMITED | Director | 2016-06-27 | CURRENT | 2013-01-29 | Dissolved 2018-05-08 | |
QUINTAIN (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2003-09-24 | Active - Proposal to Strike off | |
QUINTAIN NORTH WEST LANDS LIMITED | Director | 2016-06-27 | CURRENT | 2004-06-14 | Active | |
QUINTAIN WEMBLEY (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 2004-06-14 | Active | |
QUINTAIN (SWANSEA) LIMITED | Director | 2016-06-27 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
QUINTAIN BIRMINGHAM LIMITED | Director | 2016-06-27 | CURRENT | 2005-11-02 | Active | |
WEMBLEY (RED HOUSE) LIMITED | Director | 2016-06-27 | CURRENT | 2005-12-21 | Active | |
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LDO (GENERAL PARTNER) LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN LONDON LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
QUINTAIN W10 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN INVESTMENTS (04) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W03 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED | Director | 2016-06-27 | CURRENT | 2007-02-21 | Active | |
QUINTAIN WEMBLEY TRADING ESTATE LIMITED | Director | 2016-06-27 | CURRENT | 2007-12-20 | Active | |
WEMBLEY PARK RESIDENTIAL LIMITED | Director | 2016-06-27 | CURRENT | 2008-06-18 | Active | |
QUINTAIN INVESTMENTS (NO.2) LIMITED | Director | 2016-06-27 | CURRENT | 2010-10-14 | Active | |
QUINTAIN LDO (NO.1) LIMITED | Director | 2016-06-27 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LDO (NO.2) LIMITED | Director | 2016-06-27 | CURRENT | 2013-03-12 | Active | |
QUINTAIN LIVING LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
QUINTAIN NW01 HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
PORTMAN LIME TREE LIMITED | Director | 2016-06-27 | CURRENT | 2014-10-30 | Active | |
QUINTAIN WEMBLEY W11 LIMITED | Director | 2016-06-27 | CURRENT | 2015-01-09 | Active | |
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO DEVELOPMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
QUINTAIN ALTO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
TWO GLADSTONE ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-05-12 | Active | |
WEMBLEY NW07 INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-12-10 | Active | |
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2015-12-10 | Active | |
WEMBLEY E03 INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-28 | Active | |
WEMBLEY PARK HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2016-02-15 | Active | |
NW MONTANA & DAKOTA PROPCO LTD | Director | 2016-06-27 | CURRENT | 2016-02-15 | Active | |
WEMBLEY RETAIL INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2016-03-04 | Active | |
CHESTERFIELD PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1945-11-19 | Active - Proposal to Strike off | |
QUINTAIN FUND MANAGEMENT LIMITED | Director | 2016-06-27 | CURRENT | 1993-04-27 | Active - Proposal to Strike off | |
QUONDAM ESTATES II LIMITED | Director | 2016-06-27 | CURRENT | 1993-06-14 | Active | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 1993-12-09 | Active | |
QUONDAM PROPERTIES LIMITED | Director | 2016-06-27 | CURRENT | 1994-01-20 | Active - Proposal to Strike off | |
CROYDON LAND (HOLDINGS) LIMITED | Director | 2016-06-27 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
QUINTAIN SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 1994-07-19 | Active | |
PERMITOBTAIN LIMITED | Director | 2016-06-27 | CURRENT | 1995-03-06 | Active | |
QOIN LIMITED | Director | 2016-06-27 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Director | 2016-06-27 | CURRENT | 1999-06-28 | Active | |
QUINTAIN (JUNIPER CLOSE) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
GIDEON 2 LIMITED | Director | 2016-06-27 | CURRENT | 2001-06-11 | Active | |
DISKNOTE LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
FLATPLATE LIMITED | Director | 2016-06-27 | CURRENT | 2005-04-15 | Active | |
BQL BRIGHTON LIMITED | Director | 2016-06-27 | CURRENT | 2005-11-10 | Active | |
QUINTAIN WEMBLEY HOTEL TRADING LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
QUINTAIN W08 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
GPRL DEVELOPMENT COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2007-08-20 | Liquidation | |
QUINTAIN LDO (NOMINEE) LIMITED | Director | 2016-06-27 | CURRENT | 2013-07-25 | Active | |
QUINTAIN NW01 INVESTOR LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
ONE RUSSELL ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-01-30 | Active | |
FULTON ROAD LIMITED | Director | 2016-06-27 | CURRENT | 2015-11-18 | Active | |
LISTED OFFICES LIMITED | Director | 2016-06-27 | CURRENT | 1987-03-16 | Active - Proposal to Strike off | |
WEMBLEY PARK LIMITED | Director | 2016-06-27 | CURRENT | 1927-08-22 | Active | |
TIMBERLAINE LIMITED | Director | 2016-06-27 | CURRENT | 1948-02-24 | Active | |
QUINTAIN (MANCHESTER) LIMITED | Director | 2016-06-27 | CURRENT | 1981-07-16 | Active - Proposal to Strike off | |
QUO VADIS ESTATES LIMITED | Director | 2016-06-27 | CURRENT | 1997-12-10 | Active | |
QUINTAIN (NO.19) LIMITED | Director | 2016-06-27 | CURRENT | 2000-03-17 | Active | |
BASEPRAISE LIMITED | Director | 2016-06-27 | CURRENT | 2001-05-24 | Active - Proposal to Strike off | |
GIDEON 1 LIMITED | Director | 2016-06-27 | CURRENT | 2001-06-11 | Active | |
GIDEON 4 LIMITED | Director | 2016-06-27 | CURRENT | 2001-07-02 | Active | |
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED | Director | 2016-06-27 | CURRENT | 2002-12-18 | Active | |
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2016-06-27 | CURRENT | 2006-02-08 | Active | |
QUINTAIN W07 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active | |
QUINTAIN W06 (GROUNDLEASE) LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BQL (GALLIONS) LIMITED | Director | 2016-06-27 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
QED FINANCE LIMITED | Director | 2016-06-27 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED | Director | 2016-06-27 | CURRENT | 2013-10-16 | Active | |
NW MONTANA & DAKOTA HEADLEASE LTD | Director | 2016-06-27 | CURRENT | 2014-03-06 | Active | |
QUINTAIN ALTO HOLDCO LIMITED | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
NW ALTO HEADLEASE LTD | Director | 2016-06-27 | CURRENT | 2015-04-16 | Active | |
CHERRY TREE INVESTMENTS WEMBLEY LIMITED | Director | 2016-06-27 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
QUINTAIN LIMITED | Director | 2015-09-25 | CURRENT | 1992-03-03 | Active | |
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
IQ (INVESTOR 1) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1993-12-09 | Active | |
BQL (GALLIONS) LIMITED | Director | 2017-01-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2016-12-07 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2016-10-05 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2016-10-05 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2016-10-05 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
CROYDON LAND (NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
SOUTH EAST PROPERTIES (REDHILL) LIMITED | Director | 2016-10-05 | CURRENT | 1992-04-14 | Active | |
CHESTERGROVE LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-29 | Active - Proposal to Strike off | |
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2017-03-17 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-03-17 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-03-17 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-03-17 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2017-03-17 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2017-03-17 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2017-03-17 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2017-03-17 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
GILTVOTE LIMITED | Director | 2017-03-17 | CURRENT | 1987-11-04 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1993-12-09 | Active | |
CROYDON LAND (NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 12/07/2017 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;USD 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW TATFORD | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
AP03 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;USD 132 | |
SH19 | 30/09/16 STATEMENT OF CAPITAL USD 132 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/09/16 | |
RES13 | REDUCE SHARE PREMUIM ACCOUNT 14/09/2016 | |
RES06 | REDUCE ISSUED CAPITAL 14/09/2016 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 251440;USD 25144 | |
AR01 | 06/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE | |
AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 251440;USD 15086.4 | |
AR01 | 06/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 251440;USD 15086.4 | |
AR01 | 06/04/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 AUD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AR01 | 06/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
AR01 | 06/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AR01 | 06/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AR01 | 06/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Satisfied | WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBION PROPERTY INVESTMENTS LIMITED are:
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