ALBANY MANSIONS (TENANTS) LIMITED: Person with Significant Control

  • Overview

    Company NameALBANY MANSIONS (TENANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00963494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ALBANY MANSIONS (TENANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Milan Babic
    SW11 4PG London
    22 Albany Mansions
    United Kingdom
    Apr 06, 2016
    SW11 4PG London
    22 Albany Mansions
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Anthony Enskat
    Albert Bridge Road
    SW11 4PQ London
    60 Albany Mansions
    United Kingdom
    Apr 06, 2016
    Albert Bridge Road
    SW11 4PQ London
    60 Albany Mansions
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy John Graham
    Albert Bridge Road
    SW11 4PG London
    9 Albany Mansions
    United Kingdom
    Apr 06, 2016
    Albert Bridge Road
    SW11 4PG London
    9 Albany Mansions
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marion Justine Dillon
    Albert Bridge Road
    SW11 4PG London
    26 Albany Mansions
    United Kingdom
    Apr 06, 2016
    Albert Bridge Road
    SW11 4PG London
    26 Albany Mansions
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Conway O'Flynn
    Albert Bridge Road
    SW11 4PG London
    38 Albany Mansions
    United Kingdom
    Apr 06, 2016
    Albert Bridge Road
    SW11 4PG London
    38 Albany Mansions
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alistair David Jeffrey Palmar
    Albert Bridge Road
    SW11 4PQ London
    49 Albany Mansions
    United Kingdom
    Apr 06, 2016
    Albert Bridge Road
    SW11 4PQ London
    49 Albany Mansions
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert William Gordon Wilson
    Albert Bridge Road
    SW11 4PG London
    35 Albany Mansions
    United Kingdom
    Apr 06, 2016
    Albert Bridge Road
    SW11 4PG London
    35 Albany Mansions
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Albany Mansions (Freehold) Ltd.
    Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    Apr 06, 2016
    Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 1948-1981
    Place RegisteredEngland
    Registration Number01714438
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0