Company Information for

ALBION PROPERTIES COLCHESTER LIMITED

16 GROSVENOR STREET, LONDON, LONDON, W1K 4QF,

Company Registration Number

03015052

Private Limited Company

Dissolved

About Albion Properties Colchester Ltd

ALBION PROPERTIES COLCHESTER LIMITED was founded on 1995-01-27 and had its registered office in London. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data

Company Name
ALBION PROPERTIES COLCHESTER LIMITED
Legal Registered Office
LONDON
LONDON
W1K 4QF
Other companies in W1K
Previous Names
214TH SHELF INVESTMENT COMPANY LIMITED
26/09/1995

Filing Information

Company Number03015052
Date formed1995-01-27
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-07-29
Type of accountsDORMANT
Last Datalog update:
2015-05-13 02:36:44
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-29

Officer Role Occupation Date Appointed Country
Sandra Judith Odell Company Secretary 2013-01-01
Maxwell David Shaw James Director COMPANY DIRECTOR 2012-05-25 UNITED KINGDOM
Richard James Stearn Director CHARTERED ACCOUNTANT 2012-08-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Elizabeth Dixon Company Secretary 2004-10-25 2012-12-31
Rebecca Jane Worthington Director 2001-08-22 2012-10-31
Adrian Roger Wyatt Director 1999-07-12 2012-05-25
David Nicholas Gavaghan Director 2010-05-10 2012-02-16
Nicholas Simon Keith Shattock Director 1999-07-12 2011-03-24
Tonianne Dwyer Director 2006-11-30 2010-04-16
Nigel George Ellis Director 1999-07-12 2007-09-04
James Robert Hamilton Stubber Director 2002-10-14 2006-02-17
Charlotte Ind Eastwood Company Secretary 2002-07-23 2004-10-25
Edward Stratford Dugdale Director 1999-07-12 2002-10-07
Michael Edward Riley Director 2001-08-13 2002-07-31
Rebecca Jane Worthington Company Secretary 1999-10-27 2002-07-23
Gail Robson Skeete Company Secretary 1999-10-27 2000-05-30
Paul Hughes Company Secretary 1999-07-12 2000-01-31
Philip Edmund Lindsell Company Secretary 1998-10-23 1999-07-12
Robert Duncan Cossey Director 1996-12-06 1999-07-12
David Andrew Henderson Williams Director 1996-12-06 1999-07-12
Philip Edmund Lindsell Director 1998-10-23 1999-07-12
Roger Christopher Wingate Director 1996-12-06 1999-07-12
Robert David Maxted Director 1995-10-11 1999-03-19
David Robert Sadler Company Secretary 1996-01-03 1998-10-23
David Patrick Kiernan Director 1996-12-06 1998-10-23
Sisec Limited Nominated Secretary 1995-01-27 1996-01-03
Loviting Limited Nominated Director 1995-01-27 1995-10-11
Serjeants' Inn Nominees Limited Nominated Director 1995-01-27 1995-10-11

Related Directorships for Maxwell David Shaw James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maxwell David Shaw James IQ PROPERTY MANAGEMENT LIMITEDDirector 2012-10-22 CURRENT 2007-01-10 Dissolved 2015-04-07
Maxwell David Shaw James IQ STUDENT ACCOMMODATION LIMITEDDirector 2012-10-22 CURRENT 2007-01-10 Dissolved 2015-03-17
Maxwell David Shaw James COLUMBIA CENTRE (HOLDINGS) LIMITEDDirector 2012-05-25 CURRENT 2002-07-10 Dissolved 2014-07-29
Maxwell David Shaw James CORSHAM STREET STUDENT 2 LIMITEDDirector 2012-05-25 CURRENT 2010-05-06 Dissolved 2015-03-17
Maxwell David Shaw James ALBION PROPERTIES NORWICH LIMITEDDirector 2012-05-25 CURRENT 1995-04-11 Dissolved 2014-07-29
Maxwell David Shaw James CHESTERFIELD INVESTMENTS (NO.1) LIMITEDDirector 2012-05-25 CURRENT 1999-06-28 Dissolved 2017-06-27

Related Directorships for Richard James Stearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Stearn BERKELEY TWO HUNDRED AND FOURTEEN LIMITEDDirector 2016-02-04 CURRENT 2016-02-04 Active
Richard James Stearn ST GEORGE BATTERSEA REACH LIMITEDDirector 2015-05-28 CURRENT 2004-11-01 Active
Richard James Stearn BERKELEY ONE HUNDRED AND FIFTY-FOUR LIMITEDDirector 2015-04-13 CURRENT 2006-11-29 Active
Richard James Stearn BERKELEY ONE HUNDRED AND NINETY-FOUR LIMITEDDirector 2015-04-13 CURRENT 2008-03-20 Active
Richard James Stearn BERKELEY ONE HUNDRED AND FIFTY-EIGHT LIMITEDDirector 2015-04-13 CURRENT 2006-11-29 Active
Richard James Stearn QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITEDDirector 2012-10-30 CURRENT 2008-03-12 Dissolved 2014-07-29
Richard James Stearn GREENWICH PENINSULA DEVELOPMENTS LIMITEDDirector 2012-10-30 CURRENT 2006-03-10 Dissolved 2014-07-29
Richard James Stearn RIVERSIDE ONE MANAGEMENT LIMITEDDirector 2012-10-30 CURRENT 2011-09-22 Dissolved 2015-04-07
Richard James Stearn RIVERSIDE ONE ENERGY SERVICES LIMITEDDirector 2012-10-30 CURRENT 2008-03-12 Dissolved 2015-03-17
Richard James Stearn BQL (WEST MOLESEY) LTDDirector 2012-10-30 CURRENT 2007-02-21 Dissolved 2015-03-17
Richard James Stearn COLUMBIA CENTRE (HOLDINGS) LIMITEDDirector 2012-08-01 CURRENT 2002-07-10 Dissolved 2014-07-29
Richard James Stearn WEMBLEY CITY LIMITEDDirector 2012-08-01 CURRENT 2010-06-28 Dissolved 2014-07-29
Richard James Stearn QUINTAIN E04 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN W10 TOWER (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.Director 2012-08-01 CURRENT 2004-06-11 Dissolved 2015-02-24
Richard James Stearn QUINTAIN WO5 (HOTEL PROPERTIES) LIMITEDDirector 2012-08-01 CURRENT 2006-02-08 Dissolved 2014-07-29
Richard James Stearn QUINTAIN E01 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
Richard James Stearn QUINTAIN E02 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN W02 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2014-07-29
Richard James Stearn QUINTAIN W11 TOWER (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-02-24
Richard James Stearn WEMBLEY (RETAIL GP) LIMITEDDirector 2012-08-01 CURRENT 2008-03-12 Dissolved 2014-07-29
Richard James Stearn QUINTAIN (GRACECHURCH STREET) LIMITEDDirector 2012-08-01 CURRENT 2005-03-02 Dissolved 2014-07-29
Richard James Stearn CORSHAM STREET STUDENT 2 LIMITEDDirector 2012-08-01 CURRENT 2010-05-06 Dissolved 2015-03-17
Richard James Stearn QUINTAIN E03 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn QUINTAIN POA (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-04-07
Richard James Stearn QUINTAIN W09 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn QUINTAIN W01 (GROUNDLEASE) LIMITEDDirector 2012-08-01 CURRENT 2006-06-05 Dissolved 2015-03-17
Richard James Stearn ALBION PROPERTIES NORWICH LIMITEDDirector 2012-08-01 CURRENT 1995-04-11 Dissolved 2014-07-29