Founded in 2001, 83-86 Prince Albert Road Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Kejriwal, Shyam Sunder, Tan, Diana, Westwood, Susan, Chan, Molly, Gabbay, Annette Jill, Khoo, Glenn, Mccrory, Eileen Teresa, Tsang, Seranea in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEJRIWAL, Shyam Sunder | 27 November 2008 | - | 1 |
TAN, Diana | 20 September 2007 | - | 1 |
WESTWOOD, Susan | 27 November 2008 | - | 1 |
CHAN, Molly | 03 May 2002 | 26 February 2004 | 1 |
GABBAY, Annette Jill | 13 June 2001 | 20 January 2008 | 1 |
KHOO, Glenn | 13 June 2001 | 03 May 2002 | 1 |
MCCRORY, Eileen Teresa | 13 June 2001 | 13 February 2007 | 1 |
TSANG, Seranea | 26 February 2004 | 16 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AD01 - Change of registered office address | 10 August 2015 | |
CH04 - Change of particulars for corporate secretary | 07 August 2015 | |
AR01 - Annual Return | 15 June 2015 | |
CH04 - Change of particulars for corporate secretary | 15 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AD01 - Change of registered office address | 09 December 2014 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 12 February 2014 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 26 July 2011 | |
CH04 - Change of particulars for corporate secretary | 26 July 2011 | |
TM01 - Termination of appointment of director | 19 April 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AD01 - Change of registered office address | 12 October 2010 | |
CH04 - Change of particulars for corporate secretary | 12 October 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH04 - Change of particulars for corporate secretary | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 22 June 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 27 June 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
AA - Annual Accounts | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
363a - Annual Return | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 15 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 25 June 2005 | |
AA - Annual Accounts | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
363s - Annual Return | 21 June 2004 | |
288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 25 June 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
225 - Change of Accounting Reference Date | 22 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2001 | |
287 - Change in situation or address of Registered Office | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
NEWINC - New incorporation documents | 13 June 2001 |