2 ALBION ROAD SUTTON LIMITED

Profile 2 ALBION ROAD SUTTON LIMITED

Actual on 01.04.2021
Company name
2 ALBION ROAD SUTTON LIMITED
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Company number
04163414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15 BRAMLEY ROAD, CHEAM, SURREY, ENGLAND, SUTTON, SM2 7LR
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PSC and Officers 2 ALBION ROAD SUTTON LIMITED

Officers

(as of 19.09.2020)

AHMAD, Imran Saeed
Status: Active
Appointed on: Sunday, 10 February 2019
Correspondence address: 15 Bramley Road, Cheam, Sutton, England, Surrey, SM2 7LR
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Project Manager - Banking
Country of residence: England
NOBLE, Charlotte Louise
Status: Active
Appointed on: Sunday, 10 February 2019
Correspondence address: Flat 3 2 Albion Road, Sutton, England, Surrey, SM2 5TF
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Production Manager
Country of residence: England
ALLARDYCE, Patricia Anne
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Friday, 13 November 2009
Correspondence address: Flat 4, 2 Albion Road, Sutton, Surrey, SM2 5TF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Music Teacher
HANKS, Nicholas George
Status: Not active
Appointed on: Thursday, 06 August 2015
Resigned on: Friday, 13 November 2015
Correspondence address: 2 Albion Road, Flat 4, Sutton, England, Surrey, SM2 5TF
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Visual Effect Artist
Country of residence: England
COONEY, Robert Martin
Status: Not active
Appointed on: Sunday, 21 December 2003
Resigned on: Friday, 17 August 2007
Correspondence address: Flat 6 2 Albion Road, Sutton, Surrey, SM2 5TF
Nationality: Irish
Date of birth: June 1976
Role: Director
Occupation: Police Officer
CHRISTIANI, Linda Elizabeth
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Saturday, 14 September 2019
Correspondence address: 15 Bramley Road, Cheam, Sutton, England, Surrey, SM2 7LR
Nationality: Canadian
Date of birth: September 1946
Role: Director
Occupation: Retired
Country of residence: England
POOLEY, Jacqueline Patricia
Status: Not active
Appointed on: Tuesday, 22 May 2012
Resigned on: Saturday, 19 January 2019
Correspondence address: 15 Bramley Road, Cheam, Sutton, England, Surrey, SM2 7LR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MARTIN, Joanne Imogen
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Saturday, 30 June 2012
Correspondence address: Flat 2 2 Albion Road, 2 ALBION ROAD SUTTON LIMITED, Sutton, Surrey, SM2 5TF
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Regional Rugby Manager
Country of residence: United Kingdom
CHRISTIANI, Linda Elizabeth
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Sunday, 01 December 2019
Correspondence address: 15 Bramley Road, Cheam, Sutton, England, Surrey, SM2 7LR
Nationality: Canadian
Role: Secretary
POWELL, Richard Anthony
Status: Not active
Appointed on: Saturday, 05 December 2015
Resigned on: Sunday, 10 February 2019
Correspondence address: 1 Claremount Gardens, Epsom, Surrey, KT18 5XF
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Compliance Officer
Country of residence: England
ALLARDYCE, Patricia Anne
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Sunday, 21 December 2003
Correspondence address: Flat 4, 2 Albion Road, Sutton, Surrey, SM2 5TF
Role: Secretary
ALLARDYCE, Patricia Anne
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Sunday, 21 December 2003
Correspondence address: Flat 4, 2 Albion Road, Sutton, Surrey, SM2 5TF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Musician
CHRISTIANI, Lynn Elizabeth
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Sunday, 21 December 2003
Correspondence address: Flat 2, 2 Albion Road, Sutton, Surrey, SM2 5TF
Nationality: Canadian
Date of birth: September 1946
Role: Director
Occupation: Designer
KINGHAM, Robert Joseph, Dr.
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Sunday, 31 May 2009
Correspondence address: Flat 1 2 Albion Road, Sutton, Surrey, SM2 5TF
Role: Secretary
KINGHAM, Robert Joseph, Dr.
Status: Not active
Appointed on: Friday, 13 November 2009
Resigned on: Thursday, 01 September 2011
Correspondence address: Flat 1 2 Albion Road, Sutton, United Kingdom, Surrey, SM2 5TF
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
BRIGHAM, Robert Andrew
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 12 February 2002
Correspondence address: 36 Grove Road, Sutton, Surrey, SM1 1BS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Solicitor
MCLEAN, James Ian
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Tuesday, 12 February 2002
Correspondence address: Pathtrace House, 90-93 High Street, Banstead, Surrey, SM7 2NN
Role: Secretary
PLEECE, Lauren Angela
Status: Not active
Appointed on: Wednesday, 19 March 2014
Resigned on: Tuesday, 27 October 2015
Correspondence address: 2 Albion Road, Flat 6, Sutton, England, Surrey, SM2 5TF
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Accountant
Country of residence: England
COONEY, Robert Martin
Status: Not active
Appointed on: Sunday, 21 December 2003
Resigned on: Wednesday, 20 June 2007
Correspondence address: Flat 6 2 Albion Road, Sutton, Surrey, SM2 5TF
Role: Secretary
GARDNER, Paul Raymond Randsley
Status: Not active
Appointed on: Sunday, 21 December 2003
Resigned on: Wednesday, 20 June 2007
Correspondence address: Flat 3, 2 Albion Road, Sutton, Surrey, SM2 5TF
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Teacher
KINGHAM, Robert Joseph, Dr.
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 20 June 2007
Correspondence address: Flat 1 2 Albion Road, Sutton, Surrey, SM2 5TF
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Imran Saeed Ahmad
Status: Active
Notified on: Sunday, 01 December 2019
Correspondence address: 15 Sutton, England, Surrey
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Linda Elizabeth Christiani
Status: Active
Notified on: Tuesday, 21 June 2016
Correspondence address: 15 Sutton, England, Surrey
Nationality: Canadian
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Linda Elizabeth Christiani
Status: Not active
Notified on: Tuesday, 21 June 2016
Correspondence address: 15 Sutton, England, Surrey
Nationality: Canadian
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Jacqueline Patricia Pooley
Status: Not active
Notified on: Tuesday, 21 June 2016
Correspondence address: 15 Sutton, England, Surrey
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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