Albany Meadows Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-06 · No cessation recorded
Source record 10435155Show 2 ceased records
Gcbs Foulke LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-06
Source record 3162702Gcbs Foulke LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-06
Source record 12036062People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalML
Mike LetoCurrent director
Appointed 2017-01-06 · 9 yrs · Infrastructure Developer
Show 8 historical appointments
GF
Giles FrostResigned director
Resigned 2017-01-06 · 6 yrs · None
LF
Luke FallonResigned director
Resigned 2013-10-16 · 3 yrs · Company Director
AE
Anthony EntwistleResigned director
Resigned 2013-10-16 · 3 yrs · Construction Project Manager
JD
James DowneyResigned director
Resigned 2013-10-16 · 3 yrs · Director
DS
Daniel SimpkinResigned secretary
Resigned 2012-07-23 · 4 yrs
DS
Daniel SimpkinResigned director
Resigned 2012-07-23 · 4 yrs · Quantity Surveyor
AS
Adam SimpkinResigned director
Resigned 2012-07-23 · 4 yrs · Director
PS
Peter SimpkinResigned director
Resigned 2012-07-23 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active