Menna Overview
Here’s a quick overview of ALBANY PARK MANAGEMENT LIMITED 👀 — a London based business that started in 1983.
ALBANY PARK MANAGEMENT LIMITED
- Company statusactive
- Company No01694065
- Age43 years 6 months Incorporated 25 January 1983
- Officers2
Address
7 C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, England
ALBANY PARK MANAGEMENT LIMITED is an active company incorporated on 25 January 1983 and based in London, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Adam Jacob | director | Nov 1993 | 06 Mar 2025 |
| HATCHER, Mark Graham | director | Sep 1975 | 06 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lavington 4 Limited | 06 Mar 2025 | |
| Orchard Street Real Estate Limited | 06 Apr 2016 | |
| St. James`S Place Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of ALBANY PARK MANAGEMENT LIMITED 👀 — a London based business that started in 1983.