Albert Dock London Ltd was founded on 11 January 2000 with its registered office in Surrey, it has a status of "Active". The companies directors are listed as Chapman, Peter John, Clarke, Michael, Ferguson, Graeme Robert, Haig, Gavin Scott, Mactavish, Iain James, Poostchi, Banny, Stone, Daniel Max, Clarke, Peter Derek, Lazic, Darko Alexander, O'kennedy, Timothy John Francis, Purves, Craig, Rout, Robin Edward, Von Strunckel, Shelley, Kdg Property Shadow Directors Ltd at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Peter John | 07 October 2005 | - | 1 |
| CLARKE, Michael | 11 January 2000 | - | 1 |
| FERGUSON, Graeme Robert | 01 February 2011 | - | 1 |
| HAIG, Gavin Scott | 27 September 2018 | - | 1 |
| MACTAVISH, Iain James | 11 January 2000 | - | 1 |
| POOSTCHI, Banny | 01 May 2002 | - | 1 |
| STONE, Daniel Max | 17 May 2010 | - | 1 |
| CLARKE, Peter Derek | 11 January 2000 | 01 May 2002 | 1 |
| LAZIC, Darko Alexander | 11 January 2000 | 10 January 2007 | 1 |
| O'KENNEDY, Timothy John Francis | 11 January 2000 | 01 February 2012 | 1 |
| PURVES, Craig | 11 May 2008 | 01 September 2009 | 1 |
| ROUT, Robin Edward | 11 January 2000 | 07 October 2005 | 1 |
| VON STRUNCKEL, Shelley | 12 December 2007 | 27 September 2018 | 1 |
| KDG PROPERTY SHADOW DIRECTORS LTD | 21 November 2011 | 13 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AP04 - Appointment of corporate secretary | 15 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CH01 - Change of particulars for director | 24 March 2017 | |
| CH01 - Change of particulars for director | 24 March 2017 | |
| CS01 - N/A | 11 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| CH02 - Change of particulars for corporate director | 08 October 2015 | |
| AD01 - Change of registered office address | 08 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| TM01 - Termination of appointment of director | 14 February 2013 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| AP02 - Appointment of corporate director | 22 November 2011 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| TM02 - Termination of appointment of secretary | 13 May 2010 | |
| AD01 - Change of registered office address | 13 May 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AD01 - Change of registered office address | 12 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 27 April 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 363s - Annual Return | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| NEWINC - New incorporation documents | 11 January 2000 |
