ALBANY PARK MANAGEMENT LIMITED

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ALBANY PARK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01694065

Incorporation date

25/01/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQCopy
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Latest events (Record since 03/11/1986)
dot icon20/03/2026
Appointment of Mr. Joshua Alexander Kanter as a director on 2026-03-10
dot icon19/03/2026
Termination of appointment of Mark Graham Hatcher as a director on 2026-03-10
dot icon06/11/2025
Confirmation statement made on 2025-10-24 with updates
dot icon24/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/10/2025
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 2025-10-24
dot icon19/03/2025
Registered office address changed from C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX England to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on 2025-03-19
dot icon19/03/2025
Appointment of Mr Adam Goldstein as a director on 2025-03-06
dot icon19/03/2025
Appointment of Mr Mark Graham Hatcher as a director on 2025-03-06
dot icon19/03/2025
Termination of appointment of Richard Robert Walters as a director on 2025-03-06
dot icon19/03/2025
Termination of appointment of Philip John Gadsden as a director on 2025-03-06
dot icon19/03/2025
Notification of Lavington 4 Limited as a person with significant control on 2025-03-06
dot icon19/03/2025
Cessation of Orchard Street Real Estate Limited as a person with significant control on 2025-03-06
dot icon19/03/2025
Cessation of St. James`S Place Uk Plc as a person with significant control on 2025-03-06
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/11/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon02/04/2024
Registered office address changed from C/O Orchard Street Inv Mngmnt 16 New Burlington Place London W1S 2HX to 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX on 2024-04-02
dot icon02/04/2024
Registered office address changed from 1st Floor, 16 New Burlington Place Orchard Street Investment Management 1st Floor, 16 New Burlington Place London W1S 2HX United Kingdom to Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2024-04-02
dot icon02/04/2024
Registered office address changed from Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX United Kingdom to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 2024-04-02
dot icon21/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/11/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon25/10/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon23/10/1995
Return made up to 26/09/95; full list of members
dot icon07/12/1993
Return made up to 26/09/93; full list of members
dot icon29/10/1992
Return made up to 26/09/92; no change of members
dot icon12/11/1991
Return made up to 26/09/91; full list of members
dot icon25/01/1991
Return made up to 11/12/90; full list of members
dot icon26/10/1989
Return made up to 26/09/89; full list of members
dot icon23/02/1989
Return made up to 13/01/89; full list of members
dot icon12/01/1988
Return made up to 19/11/87; full list of members
dot icon03/11/1986
Return made up to 02/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborn, Gareth John
Director
24/10/2008 - 12/12/2014
264
Pilsworth, Andrew John
Director
05/10/2012 - 12/12/2014
239
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
06/09/2001 - 15/12/2004
140
Heawood, John Anthony Nicholas
Director
15/12/2004 - 04/07/2008
89
Arthur, David Anthony
Director
25/02/2005 - 01/04/2009
16

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBANY PARK MANAGEMENT LIMITED

ALBANY PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 25/01/1983 with the registered office located at C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY PARK MANAGEMENT LIMITED?

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ALBANY PARK MANAGEMENT LIMITED is currently Active. It was registered on 25/01/1983 .

Where is ALBANY PARK MANAGEMENT LIMITED located?

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ALBANY PARK MANAGEMENT LIMITED is registered at C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ.

What does ALBANY PARK MANAGEMENT LIMITED do?

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ALBANY PARK MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALBANY PARK MANAGEMENT LIMITED?

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The latest filing was on 20/03/2026: Appointment of Mr. Joshua Alexander Kanter as a director on 2026-03-10.