Company Information for

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED

Unit 9 Morston Court, Aisecombe Way, Weston-Super-Mare, BS22 8NG,

Company Registration Number

03537768

Private Limited Company

Active

About Albion House Farringdon Exchange Management Ltd

ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED was founded on 1998-03-31 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Albion House Farringdon Exchange Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
Legal Registered Office
Unit 9 Morston Court
Aisecombe Way
Weston-Super-Mare
BS22 8NG
Other companies in N12

Filing Information

Company Number03537768
Date formed1998-03-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2024-02-21
Filing return next due2025-03-07
Type of accountsDORMANT
Last Datalog update:
2024-04-12 15:42:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Woodberry Secretarial Limited Company Secretary 2017-01-19
Philip George Naniewski Director CIVIL SERVANT 2018-05-23 ENGLAND
Ketan Ratna Patel Director FUND MANAGER 2017-11-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen William Tew Director 2017-03-21 2018-05-23
Alan John Ainsworth Director 2014-03-14 2017-11-08
Rachel Katherine Oakley Director 2012-03-15 2017-03-21
Temple Secretaries Limited Nominated Secretary 2002-11-22 2017-01-19
Michael Gough Director 2007-11-01 2016-01-13
Conor Mitton Director 2001-04-09 2012-03-15
George Bernard Awty Director 2001-04-09 2007-01-24
County Estate Management Company Secretary 2000-04-28 2002-11-22
Mark Anthony Minashi Director 1999-11-24 2000-11-23
Christopher Stewart Lacklan Ford Company Secretary 1998-10-01 2000-04-28
Robin Hugh Mcilvenny Director 1998-03-31 1999-11-24
Nicholas Nelson Sutton Director 1998-06-10 1999-11-24
Barbara Martin Company Secretary 1998-03-31 1998-10-01
Nadia Smith Director 1998-03-31 1998-06-10
L.c.i. Secretaries Limited Nominated Secretary 1998-03-31 1998-03-31
L.c.i. Directors Limited Nominated Director 1998-03-31 1998-03-31

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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