| Company Name | Albany Piccadilly Trustee Company No.1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09906996 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Paul Robert Aidan Doyle |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Mezzanine Albany Albany London W1J 0AL |
| Director Name | Mr James Selwyn Lloyd |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mezzanine Albany Albany London W1J 0AL |
| Director Name | Mr Ian Nicolas Molyneux Wright |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Bursar |
| Country of Residence | England |
| Correspondence Address | Mezzanine Albany Albany London W1J 0AL |
| Director Name | Mr David Lovell Burbidge |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Mezzanine Albany Albany London W1J 0AL |
| Director Name | Mr James Mark Lindon |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mezzanine Albany Albany London W1J 0AL |
| Secretary Name | Mr Charles Anthony Maurice Boileau |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(5 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Mezzanine Albany Albany London W1J 0AL |
| Director Name | Mr Francis John Sultana |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mezzanine Albany Albany London W1J 0AL |
| Director Name | Mr Andrew Howard Murison |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | L1 Albany London W1J 0AZ |
| Secretary Name | Cmdr Ian Richard Wellesley-Harding |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | L1 Albany London W1J 0AZ |
| Director Name | Mr Richard Paice |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2015(3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 31 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | L1 Albany London W1J 0AZ |
Location
| Registered Address | Mezzanine Albany Albany London W1J 0AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 March 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
|---|---|
| 6 March 2023 | Registered office address changed from Trustees of Albany 4-5 Albany Courtyard London W1J 0HF to Mezzanine Albany Albany London W1J 0AL on 6 March 2023 (1 page) |
| 6 March 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 13 October 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 4 March 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 4 May 2021 | Appointment of Mr Francis John Sultana as a director on 1 May 2021 (2 pages) |
| 29 April 2021 | Appointment of Mr Charles Anthony Maurice Boileau as a secretary on 1 April 2021 (2 pages) |
| 29 April 2021 | Registered office address changed from L1 Albany London W1J 0AZ United Kingdom to 4-5 Albany Court Yard Trustees of Albany 4-5 Albany Courtyard London Please Select Region, State or Province W1J 0HF on 29 April 2021 (1 page) |
| 29 April 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 12 April 2019 | Termination of appointment of Ian Richard Wellesley-Harding as a secretary on 31 March 2019 (1 page) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 20 March 2019 | Termination of appointment of Andrew Howard Murison as a director on 7 June 2018 (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 1 February 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 4 October 2017 | Appointment of Commander Ian Richard Wellesley-Harding as a secretary on 8 December 2015 (2 pages) |
| 4 October 2017 | Appointment of Commander Ian Richard Wellesley-Harding as a secretary on 8 December 2015 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
| 20 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
| 16 September 2016 | Appointment of Mr David Lovell Burbidge as a director on 7 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Mr David Lovell Burbidge as a director on 7 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Mr James Lindon as a director on 7 September 2016 (2 pages) |
| 16 September 2016 | Appointment of Mr James Lindon as a director on 7 September 2016 (2 pages) |
| 11 August 2016 | Termination of appointment of Richard Paice as a director on 31 July 2016 (1 page) |
| 11 August 2016 | Termination of appointment of Richard Paice as a director on 31 July 2016 (1 page) |
| 8 January 2016 | Appointment of Mr Richard Paice as a director on 29 December 2015 (2 pages) |
| 8 January 2016 | Appointment of Mr Richard Paice as a director on 29 December 2015 (2 pages) |
| 8 December 2015 | Incorporation (27 pages) |
| 8 December 2015 | Incorporation (27 pages) |