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ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion House Farringdon Exchange Management Limited. The company was founded 26 years ago and was given the registration number 03537768. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
Company Number:03537768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Director06 February 2024Active
401 Albion House, 6-7 Benjamin Street, London, United Kingdom, EC1M 5QL

Director08 November 2017Active
77 South Audley Street, London, W1K 1JG

Secretary28 April 2000Active
70 Pulteney Road, London, E18 1PS

Secretary01 October 1998Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary31 March 1998Active
43b Nightingale Lane, London, E11 2HD

Secretary31 March 1998Active
Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH

Corporate Secretary21 February 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Corporate Nominee Secretary22 November 2002Active
Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Corporate Secretary19 January 2017Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director14 March 2014Active
301 Albion House, 6-7 Benjamin Street, London, EC1M 5QL

Director09 April 2001Active
Flat G01 Albion House Farringdon, Exchange 6-7 Benjamin Street, London, EC1M 5QL

Director01 November 2007Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director31 March 1998Active
8 Cambridge Road, Beaconsfield, HP9 1HW

Director31 March 1998Active
21 Nightingale Road, Rickmansworth, WD3 2DE

Director24 November 1999Active
Flat 401 Albion House, 6-7 Benjamin Street, London, EC1M 5QL

Director09 April 2001Active
302 Albion House, 6-7 Benjamin Street, London, England, EC1M 5QL

Director23 May 2018Active
Flat 202 Albion House, 6-7 Benjamin Street, London, United Kingdom, EC1M 5QL

Director15 March 2012Active
59 The Avenue, Beckenham, BR3 5EE

Director31 March 1998Active
The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB

Director10 June 1998Active
302 Albion House, 6-7 Benjamin Street, London, United Kingdom, EC1M 5QL

Director21 March 2017Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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