Albany Estates Management Limited is a private limited company located at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-02-06, this 6-year-old company is run by 3 directors and 1 secretary.
Director Daniel W., appointed on 24 February 2023. Director Michelangelo L., appointed on 06 February 2018. Director Ben T., appointed on 06 February 2018.
Moving on to secretaries, we can mention: Amanda W., appointed on 06 February 2018.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH information there was a name change on 2019-01-11 and their previous name was Amber Estates Management Limited.
The latest confirmation statement was sent on 2023-01-28 and the deadline for the following filing is 2024-02-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 11190285 |
| Date of Incorporation | Tue, 6th Feb 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 24 February 2023
Position: Secretary
Appointed: 06 February 2018
Position: Director
Appointed: 06 February 2018
Position: Director
Appointed: 06 February 2018
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Amber Al Holdings Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amber Al Holdings Limited
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10544724 |
| Notified on | 6 February 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
| Amber Estates Management | January 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-28 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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