33 Albert Square Management Company Limited


Founded in 2002, 33 Albert Square Management Company, classified under reg no. 04382968 is an active company. Currently registered at 33 Albert Square SW8 1BZ, the company has been in the business for seventeen years. Its financial year was closed on Thursday 28th February and its latest financial statement was filed on Wed, 28th Feb 2018.

The firm has 3 directors, namely Andrew D., Patrick W. and Daniel T.. Of them, Daniel T. has been with the company the longest, being appointed on 27 February 2002 and Andrew D. has been with the company for the least time - from 22 February 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

33 Albert Square Management Company Limited Address / Contact

Office Address 33 Albert Square
Office Address2 London
Town
Post code SW8 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04382968
Date of Incorporation Wed, 27th Feb 2002
Industry Residents property management
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2019 (135 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Thu, 12th Mar 2020 (2020-03-12)
Last confirmation statement dated Wed, 27th Feb 2019

Company staff

Andrew D.

Position: Director

Appointed: 22 February 2019

Patrick W.

Position: Director

Appointed: 22 November 2010

Daniel T.

Position: Director

Appointed: 27 February 2002

George R.

Position: Secretary

Appointed: 21 September 2010

Resigned: 02 March 2015

George R.

Position: Director

Appointed: 21 September 2010

Resigned: 02 November 2018

Martin S.

Position: Secretary

Appointed: 17 November 2006

Resigned: 21 September 2010

Angel C.

Position: Director

Appointed: 12 November 2006

Resigned: 21 September 2010

Vincenzo M.

Position: Director

Appointed: 12 January 2006

Resigned: 01 August 2010

Desmond M.

Position: Secretary

Appointed: 04 January 2006

Resigned: 17 November 2006

Desmond M.

Position: Director

Appointed: 28 September 2004

Resigned: 17 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Stephen L.

Position: Director

Appointed: 27 February 2002

Resigned: 18 November 2005

Carmen T.

Position: Director

Appointed: 27 February 2002

Resigned: 21 February 2003

Stephen L.

Position: Secretary

Appointed: 27 February 2002

Resigned: 18 November 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Daniel T. The abovementioned PSC has significiant influence or control over this company,.

Daniel T.

Notified on 27 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-28
Net Worth4444 
Balance Sheet
Current Assets1 0245002 7021 163344
Net Assets Liabilities   1 163344
Cash Bank In Hand102752 702935 
Debtors922425 228 
Net Assets Liabilities Including Pension Asset Liability4444 
Reserves/Capital
Called Up Share Capital4444 
Shareholder Funds4444 
Other
Net Current Assets Liabilities4444344
Total Assets Less Current Liabilities4444344
Creditors Due Within One Year1 0204962 6981 159 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Fri, 2nd Nov 2018 - the day director's appointment was terminated
filed on: 28th, February 2019
Free Download (1 page)

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