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Nom

Albany Park Management LTD

Adresse
Orchard Street Im
16 New Burlington Place
London
W1S 2HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Albany Park Management Limited
Company Register Address 7 C/O Citco Reif Services Uk Limited
London
W1S 4HQ
Société Numéro de Registre 01694065 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lavington 4 Limited Status: Active Notified: 06/03/2025 Companies House Number: 16187066 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Orchard Street Real Estate Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB St. James`S Place Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2025 Companies House Number: 02628062 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Goldstein, Adam Jacob London, England Status: Active Notified: 06/03/2025 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Hatcher, Mark Graham London, England Status: Active Notified: 06/03/2025 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Gadsden, Philip John 16 New Burlington Place, London, England Status: Ceased Notified: 29/06/2021 Ceased: 06/03/2025 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pilsworth, Andrew John London, England Status: Ceased Notified: 05/10/2012 Ceased: 12/12/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Richard Robert 16 New Burlington Place, London, England Status: Ceased Notified: 29/06/2021 Ceased: 06/03/2025 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British