Menna Overview
Here’s a quick overview of ALBANY ESTATES MANAGEMENT LIMITED 👀 — a London, United Kingdom based business that started in 2018.
ALBANY ESTATES MANAGEMENT LIMITED
- Company statusactive
- Company No11190285
- Age8 years 5 months Incorporated 6 February 2018
- Officers4
Address
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
ALBANY ESTATES MANAGEMENT LIMITED is an active company incorporated on 6 February 2018 and based in London, United Kingdom, United Kingdom. The company was registered 8 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
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Memorandum Articles
4 Years Ago on 19 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Legacy
6 Years Ago on 13 Mar 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 13 Mar 2020
Legacy
6 Years Ago on 13 Mar 2020
Resolution
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 06 Feb 2018 | |
| LETO, Michelangelo | director | Jan 1971 | 06 Feb 2018 |
| TANNER, Ben Trevor | director | Oct 1976 | 06 Feb 2018 |
| WARD, Daniel Colin | director | Feb 1982 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Al Holdings Limited | 06 Feb 2018 |
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LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
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LETO, Michelangelo are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
LETO, Michelangelo, TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
TANNER, Ben Trevor are mutual persons.
WARD, Daniel Colin are mutual persons.
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WARD, Daniel Colin are mutual persons.
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WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
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Here’s a quick overview of ALBANY ESTATES MANAGEMENT LIMITED 👀 — a London, United Kingdom based business that started in 2018.