ALBION GATE MANAGEMENT LIMITED

active Company number 03152986

Private Limited by Shares · Incorporated on 30th Jan 1996

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SIC code: 98000
Registered office: London, W1W 8SB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ALBION GATE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

17 Companies at address View all 29 Companies in postcode View postcode

SICs

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98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CC COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	20th Sep 2018		Not recorded	View profile
FORTIS BLOCK MANAGEMENT LTD	Corporate secretary	9th Feb 2024		Not recorded	View profile
Nazar Alawwad	Director	19th Oct 2023	This company	British	View profile
Fawaz Almudhaf	Director	19th Oct 2023	This company	Kuwaiti	View profile
Rana Alquraishi	Director	7th Jul 2011	This company	Saudi Arabian	View profile
Alexandra Los	Director	19th Oct 2023		British	View profile

No individual or entity with significant control

Other companies at this address

View all 16

Company	Number	Incorporated	Status
127A ST THOMAS'S ROAD FREEHOLD LIMITED	15791729	20th Jun 2024	active
53 OAKLEY ROAD FREEHOLD LIMITED	14955610	23rd Jun 2023	active
ROSEMOOR STUDIOS LIMITED	11213884	19th Feb 2018	active
45 LISSON GROVE LIMITED	10232933	15th Jun 2016	active
QUEENS ROAD (PECKHAM) RESIDENTS MANAGEMENT COMPANY LIMITED	09548609	17th Apr 2015	active

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jan 1996
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Jan 1996 Company incorporated
30th Jan 1996 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
30th Jan 1996 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Feb 1996 Joyce Winton appointed as Director
9th Feb 1996 Maria Goldberger appointed as Director
9th Feb 1996 Maria Goldberger appointed as Secretary
9th Feb 1996 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
9th Feb 1996 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Feb 2000 Michael Heron appointed as Director
9th Apr 2001 David Davis appointed as Director
6th Sep 2002 Otto Plaschkes appointed as Director
24th Jul 2003 Khalid Altarrah appointed as Director
14th Aug 2003 Michael Heron resigned as Director
29th Sep 2003 David Davis resigned as Director
27th Dec 2003 Michael Fowler appointed as Director
27th Feb 2004 Otto Plaschkes resigned as Director
28th Sep 2005 Rima Swannell appointed as Director
28th Sep 2005 Takis Shacalis appointed as Director
28th Sep 2005 David Swannell appointed as Director
28th Sep 2005 Fahad Al Zumai appointed as Director
30th Mar 2006 Michael Fowler resigned as Director
4th Apr 2006 Khalid Altarrah resigned as Director
10th Apr 2006 Joyce Winton resigned as Director
19th Jul 2006 Bharat Rawla appointed as Director
24th Aug 2006 Fahad Al Zumai resigned as Director
13th Sep 2006 Rima Swannell resigned as Director
16th Nov 2007 Judith Loosley appointed as Director
18th Jan 2008 Andrew Watson appointed as Director
16th May 2008 David Swannell resigned as Director
28th May 2008 Nicholas Kerr appointed as Director
9th Jun 2008 Derek Allen appointed as Director
29th May 2009 Derek Allen resigned as Director
24th Jul 2009 Piers Adam appointed as Director
15th Apr 2010 Judith Loosley resigned as Director
15th Apr 2010 Roger Loosley appointed as Director
10th May 2011 Bharat Rawla resigned as Director
1st Jun 2011 Roger Loosley resigned as Director
22nd Jun 2011 Andrew Watson resigned as Director
24th Jun 2011 Nicholas Kerr resigned as Director
7th Jul 2011 Bharat Rawla appointed as Director
7th Jul 2011 Rana Alquraishi appointed as Director
7th Jul 2011 Mouayad Al-Mudarris appointed as Director
7th Jul 2011 Chong Hong appointed as Director
9th Nov 2011 Maria Goldberger resigned as Director
9th Nov 2011 Maria Goldberger resigned as Secretary
20th Jan 2012 Omar Alzumai appointed as Director
4th Oct 2012 Mouayad Al-Mudarris resigned as Director
31st Oct 2012 Takis Shacalis resigned as Director
25th Jan 2013 Bruno Piers Ol Raveschoot appointed as Director
18th May 2017 Bruno Piers Ol Raveschoot resigned as Director
20th Sep 2018 CC COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th Jul 2022 Omar Alzumai resigned as Director
19th Oct 2023 Piers Adam resigned as Director
19th Oct 2023 Bharat Rawla resigned as Director
19th Oct 2023 Chong Hong resigned as Director
19th Oct 2023 Nazar Alawwad appointed as Director
19th Oct 2023 Alexandra Los appointed as Director
19th Oct 2023 Fawaz Almudhaf appointed as Director
19th Oct 2023 Gurvinder Evans appointed as Director
9th Feb 2024 FORTIS BLOCK MANAGEMENT LTD appointed as Corporate secretary
1st Jul 2024 Gurvinder Evans resigned as Director
30th Jan 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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