21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED

Profile 21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED

Actual on 01.04.2021
Company name
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED
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Company number
01591242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3RD FLOOR, 114A CROMWELL ROAD, UNITED KINGDOM, LONDON, SW7 4AG
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PSC and Officers 21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

BERNARD, Edmund Peter Benedict
Status: Active
Appointed on: Friday, 10 November 2017
Correspondence address: 3rd Floor 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Project Manager
Country of residence: England
HARMELING, Chretien
Status: Active
Appointed on: Monday, 16 February 2015
Correspondence address: 3rd Floor 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nationality: Dutch
Date of birth: January 1977
Role: Director
Occupation: Trader
Country of residence: United Kingdom
HICKIE, Richard Ashley
Status: Active
Correspondence address: 12 Petworth Street, London, SW11 4QR
Nationality: British
Role: Secretary
MALTBY, Poppy Rainbow
Status: Active
Appointed on: Wednesday, 11 March 2015
Correspondence address: Flat 23 Albert Palace Mansions Lurline Gardens, London, United Kingdom, SW11 4DG
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Sustainability Strategy Manager
Country of residence: England
RICHARDS, Elizabeth Valmai
Status: Active
Appointed on: Wednesday, 05 February 1992
Correspondence address: 25 Albert Palace Mansions, London, SW11 4DG
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Conference Organiser
Country of residence: United Kingdom
WESSEL, Graham Charles
Status: Active
Correspondence address: 40 Albert Palace Mansions, Lurline Gardens, London, SW11 4DG
Nationality: Dutch
Date of birth: April 1952
Role: Director
Occupation: Publisher
Country of residence: England
BROWN, Tom
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Thursday, 05 March 2015
Correspondence address: 26 Albert Palace Mansions Lurline Gardens, London, Uk, SW11 4DG
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: None
Country of residence: Uk
TIMPSON, Catherine
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Thursday, 28 October 2010
Correspondence address: 33 Albert Palace Mansions Lurline Gardens, London, SW11 4DG
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
MASON, Judith Clare
Status: Not active
Appointed on: Thursday, 28 October 2004
Resigned on: Tuesday, 30 June 2015
Correspondence address: 29 Albert Palace Mansions, Lurline Gardens, London, SW11 4DG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Business Analyst
Country of residence: United Kingdom
BUSSELL, Adrian James
Status: Not active
Appointed on: Tuesday, 05 February 1991
Resigned on: Wednesday, 12 January 1994
Correspondence address: 24 Albert Palace Mansions, London, SW11 4DG
Nationality: English
Date of birth: April 1964
Role: Director
Occupation: Lloyds Insurance Broker
HUNTER, John
Status: Not active
Resigned on: Wednesday, 12 January 1994
Correspondence address: 29 Albert Palace Mansions, Lurline Gardens, London, SW11 4DG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Developer
SEDDON, Valerie Anne
Status: Not active
Resigned on: Wednesday, 24 May 2006
Correspondence address: 37 Albert Palace Mansions, London, SW11 4DG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Dir P/R Consultants
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 19 December 2016
Legal form: Persons With Significant Control Statement