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The Albion Management Company Limited, N1 0NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE ALBION MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Albion Management Company Limited. The company was founded 25 years ago and was given the registration number 03674160. The firm's registered office is in LONDON. You can find them at Wells House, 80 Upper Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE ALBION MANAGEMENT COMPANY LIMITED
Company Number:03674160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wells House, 80 Upper Street, London, N1 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Clissold Road, London N16 9eu, 4 Clissold Road, London, England, N16 9EU

Director25 March 2024Active
4 Clissold Road, London N16 9eu, 4 Clissold Road, London, England, N16 9EU

Director25 March 2024Active
6, Flat 1, 6 Clissold Road, London, England, N16 9EU

Director22 October 2019Active
4 Clissold Road, Clissold Road, London, England, N16 9EU

Director16 August 2022Active
Flat 2, 6 Clissold Road, Clissold Road, London, England, N16 9EU

Director21 March 2024Active
Flat 3 6 Clissold Road, Stoke Newington, London, N16 9EU

Director14 June 2006Active
4 Clissold Road, London, N16 9EU

Secretary23 April 1999Active
Flat 2 6 Clissold Road, London, N16 9EU

Secretary25 July 2002Active
Flat 1 6 Clissold Road, London, N16 9EU

Secretary22 March 2001Active
Tower House 6 Eltham High Street, Eltham, London, SE9 1DA

Secretary25 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 1998Active
4 Clissold Road, London, N16 9EU

Director30 August 2000Active
4 Clissold Road, Stoke Newington, London, N16 9EU

Director19 January 2006Active
67 Highbury New Park, London, N5 2EU

Director23 April 1999Active
2 Clissold Road, London, N16 9EU

Director23 April 1999Active
Wells House 80, Upper Street, Islington, London, N1 0NU

Director25 July 2002Active
16a Hadley Road, Barnet, EN5 5HH

Director25 November 1998Active
Flat 1 6 Clissold Road, London, N16 9EU

Director23 April 1999Active
Tower House 6 Eltham High Street, Eltham, London, SE9 1DA

Director25 November 1998Active
Flat 3 6 Clissold Road, London, N16 9EU

Director23 April 1999Active

People with Significant Control

Ms Rachel Kirby
Notified on:25 March 2024
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:4 Clissold Road, London N16 9eu, 4 Clissold Road, London, England, N16 9EU
Nature of control:
  • Significant influence or control
Mr Jonathan Andrew Cottom
Notified on:25 March 2024
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:4 Clissold Road, London N16 9eu, 4 Clissold Road, London, England, N16 9EU
Nature of control:
  • Significant influence or control
Miss Martina Murasso
Notified on:20 March 2024
Status:Active
Date of birth:October 1999
Nationality:Italian
Country of residence:England
Address:4 Clissold Road, London N16 9eu, 4 Clissold Road, London, England, N16 9EU
Nature of control:
  • Significant influence or control
Mr Robert William Coyle
Notified on:20 November 2023
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:6, Flat 2, London, United Kingdom, N16 9EU
Nature of control:
  • Significant influence or control
Ms Rachel Wilson
Notified on:20 November 2023
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:6, Flat 1, London, United Kingdom, N16 9EU
Nature of control:
  • Significant influence or control
Ms Claudia Mercedes Mayer
Notified on:20 November 2023
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:4, 4 Clissold Road, London, United Kingdom, N16 9EU
Nature of control:
  • Significant influence or control
Mr James Edward Lockie
Notified on:20 November 2023
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:6, Flat 1, London, United Kingdom, N16 9EU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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