ALBANY PROPERTIES LIMITED

Address: 57-63 Church Road, London, SW19 5DQ, England

ALBANY PROPERTIES LIMITED (company# 03718125) is a company registered with Companies House, United Kingdom. The incorporation date is February 23, 1999. The entity status is Active.

Company Overview

Company Number 03718125
Company Name ALBANY PROPERTIES LIMITED
Registered Address 57-63 Church Road
London
SW19 5DQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-02-23
Mortgage Charges 3
Mortgage Outstanding 3

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to February 23, 2016
Next returns due by March 23, 2017
Last confirmation statement made up to February 23, 2020
Next confirmation statement due by April 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate
68320 Management of real estate on a fee or contract basis

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Adam Skinner
57-63 Church Road
London SW19 5DQ England

(Notified on 2017-02-23)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1964-7
Nationality: British
Country of residence: United Kingdom
Mr Mark Skinner
57-63 Church Road
London SW19 5DQ England

(Notified on 2017-02-23)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1964-7
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SKINNER, Adam
Secretary (Active)
24 Old Burlington Street, London, England, W1S 3AW /
18 February 2000
British /
Chartered Surveyor
SKINNER, Adam
Director (Active)
24 Old Burlington Street, London, England, W1S 3AW July 1964 /
14 October 2003
British /
United Kingdom
Chartered Surveyor
SKINNER, Mark
Director (Active)
24 Old Burlington Street, London, England, W1S 3AW July 1964 /
18 February 2000
British /
United Kingdom
Surveyor
NEGRETTI, Cristina
Secretary (Resigned)
Brook House, Gasper, Stourton, Warminster, Wiltshire, BA12 6PY /
17 March 1999
/
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned)
26 Church Street, London, NW8 8EP /
23 February 1999
/
FEARON, Cristina Gabrielle
Director (Resigned)
Brook House, Gasper, Stourton, Warminster, Wiltshire, BA12 6PY December 1956 /
17 March 1999
British /
Director
FEARON, William Guy Rupert
Director (Resigned)
Brook House, Gasper, Stourton, Warminster, Wiltshire, BA12 6PY May 1955 /
17 March 1999
British /
England
Solicitor
INSTANT COMPANIES LIMITED
Nominee Director (Resigned)
1 Mitchell Lane, Bristol, Avon, BS1 6BU /
23 February 1999
/

Office Location

Address 57-63 CHURCH ROAD
Post Town LONDON
Post Code SW19 5DQ
Country ENGLAND

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Entity Name Office Address Incorporation Date
Miners Studio Ltd The Loft, 33 Church Road, London, SW19 5DQ, United Kingdom 2018-07-09
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Al Law & Associates LLP 55 Church Road, Wimbledon Village, Greater London, SW19 5DQ 2016-12-20
Quarterhill Limited 55 Church Road, Wimbledon, London, SW19 5DQ, United Kingdom 2016-09-16
Hoban Design Ltd Eldon House, 43 Church Road, Wimbledon, SW19 5DQ 2014-10-13
By Senti Limited 23 Church Road, Wimbledon Village, London, SW19 5DQ, England 2014-09-25
James Flynn Commercial Limited 37a Church Road, Wimbledon, London, SW19 5DQ, England 2010-03-02
Ads Dienste Ltd 55 Church Road, Wimbledon, London, SW19 5DQ 2008-06-11
Sw19law Limited Walnut Tree House 17a Church Road, Wimbledon, London, SW19 5DQ, England 2007-12-07
Senti Limited 23 Church Road, Wimbledon Village, London, SW19 5DQ 2005-05-25
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SKINNER, Adam Secretary (Active) 24 Old Burlington Street, London, England, W1S 3AW /
18 February 2000
British /
Chartered Surveyor
SKINNER, Adam Director (Active) 24 Old Burlington Street, London, England, W1S 3AW July 1964 /
14 October 2003
British /
United Kingdom
Chartered Surveyor
SKINNER, Mark Director (Active) 24 Old Burlington Street, London, England, W1S 3AW July 1964 /
18 February 2000
British /
United Kingdom
Surveyor
NEGRETTI, Cristina Secretary (Resigned) Brook House, Gasper, Stourton, Warminster, Wiltshire, BA12 6PY /
17 March 1999
/
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
23 February 1999
/
FEARON, Cristina Gabrielle Director (Resigned) Brook House, Gasper, Stourton, Warminster, Wiltshire, BA12 6PY December 1956 /
17 March 1999
British /
Director
FEARON, William Guy Rupert Director (Resigned) Brook House, Gasper, Stourton, Warminster, Wiltshire, BA12 6PY May 1955 /
17 March 1999
British /
England
Solicitor
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
23 February 1999
/

Competitor

Search similar business entities

Post Town LONDON
Post Code SW19 5DQ
SIC Code 68100 - Buying and selling of own real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.