64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED

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Profile 64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED
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Company number
00955754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 1969
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Accounts

Actual

First accounts made up to 23.06.2025 due by 23.03.2026

Last accounts made up to 23.06.2024

Confirmation statement

Actual

Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025

Last statement dated Thursday, 18 April 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
94 PARK LANE, SURREY, CROYDON, CR0 1JB
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PSC and Officers 64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 18 December 2009
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Role: Corporate Secretary
Registration number: 07106746
KENNY, Jason
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Software Developer
Country of residence: United Kingdom
POUSSE, Muriel
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: French
Date of birth: December 1972
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
DAVIS, Tristan Edwin
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Friday, 04 May 2018
Correspondence address: 15 Albemarle Road, Beckenham, England, Kent, BR3 5XA
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Surveyor
Country of residence: England
BOND, Mark Raymond
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Friday, 11 August 2006
Correspondence address: 14 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Civil Servant
HML COMPANY SECRETARIAL SERVICES
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 18 December 2009
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role: Corporate Secretary
DALES, Mark Stephen
Status: Not active
Resigned on: Friday, 18 September 2009
Correspondence address: 16 Reginald Court, Beckenham, Kent, BR3 2XA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Engineer
DAVIS, Tristan Edwin
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Friday, 21 November 2014
Correspondence address: Flat 15, Reginald Court, Albemarle Road, Beckenham, Kent, BR3 5XA
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Surveyor
Country of residence: England
HOWARD, Nicola Jane
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Monday, 01 June 2015
Correspondence address: 4 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: It Manager
GAMBA, Paul
Status: Not active
Resigned on: Monday, 10 May 1993
Correspondence address: 14 Reginald Court, Beckenham, Kent, BR3 2XA
Nationality: British
Date of birth: July 1962
Role: Director
GAMBA, Paul
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 14 Reginald Court, Beckenham, Kent, BR3 2XA
Role: Secretary
KNIGHT, Gary Steven
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Monday, 22 November 1993
Correspondence address: Flat 13 Reginald Court, Beckenham, Kent, BR3 2XA
Nationality: English
Date of birth: November 1959
Role: Director
Occupation: Accounts Clerk
ANDERTONS LIMITED
Status: Not active
Appointed on: Thursday, 07 July 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role: Secretary
OWEN, Jeremy
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: 7 Reginald Court, Albemarle Road, Beckenham, Kent, BR3 5XA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Transport Warehousing Manager
CONWAY, Benjamin
Status: Not active
Appointed on: Friday, 18 May 2018
Resigned on: Thursday, 04 July 2019
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Estate Management
Country of residence: United Kingdom
HULME, Richard John
Status: Not active
Appointed on: Wednesday, 04 May 1994
Resigned on: Thursday, 05 October 1995
Correspondence address: 19 Reginald Court, Albemarle Road, Beckenham, Kent, BR3 2XA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Clinical Data Co-Ordinator
ANDERTON, Richard John Bowman
Status: Not active
Appointed on: Monday, 14 September 1992
Resigned on: Thursday, 07 July 2005
Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
Role: Secretary
HAWKINS, Carol Elizabeth
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Thursday, 27 June 1996
Correspondence address: 10 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 2XA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Quality Co-Ordinator
TABRAM, Kathryn Ann
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Tuesday, 08 May 2018
Correspondence address: 13 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Office Manager
GREEN, Ralph
Status: Not active
Appointed on: Thursday, 04 July 2019
Resigned on: Tuesday, 11 January 2022
Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: None Stated
Country of residence: United Kingdom
BELTON, Joseph Christine
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Wednesday, 28 July 1999
Correspondence address: Flat 1 Reginald Court, 64 Albemarle Road, Beckenham, Kent, BR3 5XA
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Engineer
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Tuesday, 18 April 2017
Legal form: Persons With Significant Control Statement

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