ALBERT HALL MANSIONS MANAGEMENT LIMITED
Overview
| Company Name | ALBERT HALL MANSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01331429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERT HALL MANSIONS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBERT HALL MANSIONS MANAGEMENT LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBERT HALL MANSIONS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SASHFORGE LIMITED | Sep 26, 1977 | Sep 26, 1977 |
What are the latest accounts for ALBERT HALL MANSIONS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2021 |
What are the latest filings for ALBERT HALL MANSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Sami Hadad as a director on Jan 19, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 13 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 3 pages | AA | ||||||||||
Appointment of Ms Elizabeth Meshkvicheva as a director on Nov 25, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 13 pages | CS01 | ||||||||||
Appointment of Mr Sami Hadad as a director on Oct 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanna Elizabeth Mogil as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elie Dangoor as a secretary on Sep 27, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 14 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 24, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 13 pages | AR01 | ||||||||||
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Who are the officers of ALBERT HALL MANSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOCTOR, Nadir Mahiar | Director | Albert Hall Mansions Kensington Gore SW7 2AL London 12a United Kingdom | United Kingdom | British | Director | 142482950001 | ||||||||||||
| MESHKVICHEVA, Elizabeth | Director | SW7 2AJ London 16 Albert Court United Kingdom | United Kingdom | British | Art Curator | 245030490001 | ||||||||||||
| HOSAMCO LTD | Director | Bonadie St Kingstown 112 St Vincent |
| 161421370001 | ||||||||||||||
| CHAMMA, Omar Salah | Secretary | Flat 76 Albert Hall Mansions SW7 2AG London | British | 19688710001 | ||||||||||||||
| DANGOOR, Elie | Secretary | Carlos Place W1K 3AW London 4 United Kingdom | 181014640001 | |||||||||||||||
| DANGOOR, Elie | Secretary | Cornwall Gardens Flat 3 SW7 4AJ London 1 | British | 131352660001 | ||||||||||||||
| KNIGHT, Robert John | Secretary | 119 The Ridgeway Northaw EN6 4BG Potters Bar Hertfordshire | British | 48974420001 | ||||||||||||||
| MOGIL, Giovanna Elizabeth | Secretary | 4a Albert Hall Mansions SW7 2AG London | British | 78541030001 | ||||||||||||||
| MOGIL, Giovanna Elizabeth | Secretary | Flat 4a Albert Hallmansions Kensington Gore SW7 2AG London | British | 142524600001 | ||||||||||||||
| RAWJI, Zia | Secretary | Flat 56 Albert Hall Mansions SW7 2AG London | Belgian | Reflexologist | 19688750001 | |||||||||||||
| SUN, Lucy | Secretary | 80 Albert Hall Mansions SW7 2AE London | American | Investment Manager | 108684040001 | |||||||||||||
| BINALI, Mona | Director | 18 Albert Hall Mansions Kensington Gore SW7 2AG London | Qatar | Company Director | 56632620001 | |||||||||||||
| CANEPA, Jose Antonio | Director | 60 Albert Hall Mansions SW7 2AG London | England | Italian | Banker | 142500000001 | ||||||||||||
| CHAMMA, Omar Salah | Director | Albert Hall Mansions Kensgton Gore SW7 2AG London 76 | England | British | Company Director | 19688710001 | ||||||||||||
| CHAMMA, Omar Salah | Director | Flat 76 Albert Hall Mansions SW7 2AG London | England | British | Banker | 19688710001 | ||||||||||||
| CHEHLAOUI, Costi Farid | Director | 65 Albert Hall Mansions Kensington Gore SW7 2AG London | Usa | Banker | 72059300002 | |||||||||||||
| COX, Geoffrey Alan | Director | Flat 10 Albert Hall Mansions SW7 2AN London | British | Mining Engineer | 19688730001 | |||||||||||||
| DAMIRJI, Hussein | Director | Flat 5 69-70 Princes Gate SW7 2PA London | British | Attorney | 56059900002 | |||||||||||||
| DANGOOR, Elie Basil Victor | Director | 4 Carlos Place W1K 3AW London | England | British | (Property Management) Cd | 77183850002 | ||||||||||||
| DAVIS, Catherine Eaton | Director | 35 Albert Hall Mansions SW7 2AG London 35 | United Kingdom | American | Architect | 153873000001 | ||||||||||||
| DOCTOR, Nadir Mahiar | Director | Kensington Gore SW7 2AL London 12a Albert Hall Mansions Uk | United Kingdom | British | None | 142482950001 | ||||||||||||
| DOCTOR, Nadir Mahiar | Director | Flat 12a Albert Hall Mansions Kensington Gore SW7 2AG London | United Kingdom | British | Chartered Acct | 142482950001 | ||||||||||||
| DOCTOR, Nadir Mahiar | Director | Flat 12a Albert Hall Mansions Kensington Gore SW7 2AG London | United Kingdom | British | Banker | 142482950001 | ||||||||||||
| FAIDHI, Nina Yasar | Director | 55 Albert Hall Mansions Kensington Gore SW7 2AG London | England | British | None | 84452390001 | ||||||||||||
| FELSON, Warren Alan | Director | 80 Albert Hall Mansions SW7 2AE London | Canadian | Investment Analyst | 127698740001 | |||||||||||||
| FELSON, Warren Alan | Director | 80 Albert Hall Mansions SW7 2AE London | Canadian | Analyst | 127698740001 | |||||||||||||
| FELSON, Warren Alan | Director | 80 Albert Hall Mansions SW7 2AE London | Canadian | Trader | 127698740001 | |||||||||||||
| HADAD, Sami | Director | Kensington Gore SW7 2AN London Flat 04a Albert Hall Mansions United Kingdom | United Kingdom | British | Retired Journalist | 246941600001 | ||||||||||||
| HAKURA, Shakqi, Doctor | Director | 42 Albert Hall Mansions Kensington Gore SW7 2AG London | Uk | Canadian | Doctor | 153116540001 | ||||||||||||
| JIRAJ, Naushad | Director | 16-18 Albert Hall Mansions Kensington Gore SW7 2AL London | British | Company Director | 126349120001 | |||||||||||||
| JIVRAJ, Naushad Nurdin | Director | 16 Albert Hall Mansions Kensington Gore SW7 2AL London | United Kingdom | British | Company Director | 13416870001 | ||||||||||||
| KIRREH, Bassam | Director | Flat 81, Albert Hall Mansions SW7 2AG London | England | British | Company Director | 15243450001 | ||||||||||||
| KYRIACOUDIS, Christopher | Director | 7 Hereford Square South Kensington SW7 4TT London | United Kingdom | British | Company Director | 126274810001 | ||||||||||||
| MALEK, George Victor | Director | 52 Albert Hall Mansions Kensington Gore SW7 2AG London | British | Managing Director | 23988270001 | |||||||||||||
| MOGIL, Giovanna Elizabeth | Director | S Kensington Gore SW7 2AN London Block 1 Albert Hall Mansion United Kingdom | United Kingdom | British | None | 142524600001 |
What are the latest statements on persons with significant control for ALBERT HALL MANSIONS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALBERT HALL MANSIONS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge | Created On Sep 19, 1986 Delivered On Sep 27, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys now or at any time hereafter standing to the credit of account number 91003007 with the royal bank of scotland PLC and styled "the royal bank of scotland PLC re albert hall mansions management limited". | ||||
Persons Entitled
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Transactions
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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