ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED

Profile ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED
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Company number
02866975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 October 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNITS 1, 2 & 3 BEECH COURT WOKINGHAM ROAD, HURST, ENGLAND, READING, RG10 0RU
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PSC and Officers ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

M M SECRETARIAL LTD
Status: Active
Appointed on: Monday, 26 March 2007
Correspondence address: Wharf Farm Newbridge Road, Billingshurst, United Kingdom, West Sussex, RH14 0JG
Role: Corporate Secretary
Place registered: BILLINGSHURST
Registration number: 06179764
STARYS, Marinda
Status: Active
Appointed on: Wednesday, 10 November 2010
Correspondence address: Wharf Farm, Newbridge Road, Billinghurst, West Sussex, RH14 0JG
Nationality: British,South African
Date of birth: December 1974
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
WRIGHT, Paul Timothy
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Monday, 03 October 1994
Correspondence address: 26 Allwoods Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP
Role: Secretary
ASGARI, Fereydun
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Monday, 05 September 2016
Correspondence address: 8 Albany Mews, Sutton, United Kingdom, Surrey, SM1 2RE
Nationality: Swedish
Date of birth: May 1962
Role: Director
Occupation: Driving Instructor
Country of residence: United Kingdom
READ, Julia Ann
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Monday, 26 March 2007
Correspondence address: 1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
Nationality: British
Role: Secretary
Occupation: Estate Management
PILCHER, John Edward
Status: Not active
Appointed on: Wednesday, 26 October 1994
Resigned on: Thursday, 16 November 2000
Correspondence address: 23 High Street, Tunbridge Wells, Kent, TN1 1UT
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Estate Agent
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Thursday, 28 October 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KERR, Carmel Christine
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Tuesday, 21 December 2010
Correspondence address: 2 Albany Mews, Camden Road, Sutton, Surrey, SM1 2RE
Nationality: British-Irish
Date of birth: July 1964
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
BEASEY, Mark Nicholas
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Wednesday, 10 November 2010
Correspondence address: The Hollies, High Street, Partridge Green, West Sussex, RH13 8HX
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Business Consultant
Country of residence: England
READ, Julia Ann
Status: Not active
Appointed on: Thursday, 16 November 2000
Resigned on: Wednesday, 10 November 2010
Correspondence address: 1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Estates Manager
Country of residence: England
DEEP, Roli
Status: Not active
Appointed on: Tuesday, 11 November 2014
Resigned on: Wednesday, 17 April 2019
Correspondence address: 2 Albany Mews, Camden Road, Sutton, England, Surrey, SM1 2RE
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Senior Designer
Country of residence: United Kingdom
DENNARD, Derek David
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Wednesday, 26 October 1994
Correspondence address: Fairlawn Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
GEARON, Michael William
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Wednesday, 26 October 1994
Correspondence address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Graham Neil
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Wednesday, 26 October 1994
Correspondence address: Lindfield House High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 28 October 2016
Legal form: Persons With Significant Control Statement