ALBION WHARF RESIDENTS LIMITED
02235312 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Jan 2027 (last filed 18 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALBION WHARF RESIDENTS LIMITED
02235312Active· Ltd· England Wales· 1988-03-24Incorporated 1988-03-24Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- MALLIA, Rachel· DirectorResigned 2025-12-16
- BOSLEY, Jonathan Simon Sheldon· DirectorAppointed 2025-03-06
- HODGKINSON, Mark· DirectorAppointed 2025-03-06
- SAVILLE, Ian Leslie· DirectorAppointed 2025-03-06
E.L. SERVICES LIMITED
Corporate Secretary
- Appointed
- 2024-08-13
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BOSLEY, Jonathan Simon Sheldon
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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HODGKINSON, Mark
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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MARSH, Peter John
Director
- Appointed
- 2012-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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SAVILLE, Ian Leslie
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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CINI, Margaret Sylvia
Secretary
- Appointed
- 2002-02-22
- Resigned
- 2006-06-27
- Nationality
- British
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CROCKETT, Laurence
Secretary
- Appointed
- —
- Resigned
- 1992-01-16
- Nationality
- British
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DARYANANI, Renu
Secretary
- Appointed
- 2001-02-19
- Resigned
- 2002-02-22
- Nationality
- British
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HOLLINGWORTH, Michael
Secretary
- Appointed
- 1995-11-27
- Resigned
- 1997-08-31
- Nationality
- British
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MITCHELL, Brian Balfour
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2003-04-01
- Nationality
- British
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WITTS, Karen
Secretary
- Appointed
- 1991-12-10
- Resigned
- 1995-11-27
- Nationality
- British
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E L SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-06-27
- Resigned
- 2024-04-30
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AUCHTZERLONIE, Alexander
Director
- Appointed
- 2013-08-20
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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BARBOUR, Julie Maria
Director
- Appointed
- 2007-05-02
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 09/1936
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BARBOUR, Robert Warren
Director
- Appointed
- 1993-10-04
- Resigned
- 1994-12-27
- Nationality
- British
- Born
- 01/1931
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BROWN, James Chalmers
Director
- Appointed
- 1991-12-10
- Resigned
- 2005-04-05
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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CAMPBELL, Kelvin James
Director
- Appointed
- 1997-09-01
- Resigned
- 2001-02-12
- Nationality
- British
- Born
- 10/1952
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CHARD, Alison Rowena
Director
- Appointed
- 2002-03-18
- Resigned
- 2013-05-14
- Nationality
- British
- Born
- 08/1960
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CINI, Margaret Sylvia
Director
- Appointed
- 1995-08-15
- Resigned
- 2024-05-29
- Nationality
- British
- Born
- 07/1942
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COOPER, Janet
Director
- Appointed
- 2002-03-18
- Resigned
- 2006-06-12
- Nationality
- British
- Born
- 05/1944
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COOPER, Janet
Director
- Appointed
- 1994-01-12
- Resigned
- 1999-10-10
- Nationality
- British
- Born
- 05/1944
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DARYANANI, Renu
Director
- Appointed
- 1999-07-28
- Resigned
- 2005-04-05
- Nationality
- British
- Born
- 06/1964
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DULLEY, Terence Alexander Charles
Director
- Appointed
- 2002-03-18
- Resigned
- 2013-12-12
- Nationality
- British
- Born
- 04/1937
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HABBERSHAW, Enid S
Director
- Appointed
- 1991-12-10
- Resigned
- 1993-06-07
- Nationality
- American
- Born
- 05/1954
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JACKSON-SYTNER, Jeremy Patrick
Director
- Appointed
- 1995-08-15
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 09/1955
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KING-LEWIS, Kim
Director
- Appointed
- 2024-05-29
- Resigned
- 2024-08-09
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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KREJCI, Gillian Christine
Director
- Appointed
- 1993-02-10
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 03/1946
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MALLIA, Rachel
Director
- Appointed
- 2024-05-29
- Resigned
- 2025-12-16
- Nationality
- Maltese
- Residence
- United Kingdom
- Born
- 10/1977
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MCMURTRY, Stanley
Director
- Appointed
- 1999-07-28
- Resigned
- 2016-10-12
- Nationality
- British
- Born
- 05/1936
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MITCHELL, Brian Balfour
Director
- Appointed
- 1997-09-01
- Resigned
- 2005-04-05
- Nationality
- British
- Born
- 09/1967
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NOEL, Richard Gerard Hanlyn
Director
- Appointed
- 1991-12-10
- Resigned
- 1993-02-10
- Nationality
- British
- Born
- 02/1965
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RAHMAN, Zarek Asnad
Director
- Appointed
- 2009-03-26
- Resigned
- 2024-09-19
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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RUBENS, Quentin Jacob
Director
- Appointed
- 1997-09-01
- Resigned
- 1999-03-07
- Nationality
- British
- Born
- 06/1963
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SCOTT, Caroline Theresa Anne, Lady
Director
- Appointed
- 1991-12-10
- Resigned
- 1995-10-10
- Nationality
- British
- Born
- 08/1941
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SIMPSON, Craig
Director
- Appointed
- 2009-01-13
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SOUTHAN, Elizabeth Joyce
Director
- Appointed
- 1999-07-28
- Resigned
- 2009-12-21
- Nationality
- British
- Born
- 02/1933
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SUPHI, Sinem
Director
- Appointed
- 2007-01-16
- Resigned
- 2011-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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WARD, Hellen Ruth
Director
- Appointed
- 1994-11-28
- Resigned
- 1995-04-24
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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WEIJAND, Saskia
Director
- Appointed
- 2009-01-16
- Resigned
- 2017-10-13
- Nationality
- British
- Born
- 04/1979
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WITTS, John David
Director
- Appointed
- 1991-12-10
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 03/1952
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YATES, Claire
Director
- Appointed
- 2018-02-07
- Resigned
- 2024-12-03
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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GROVESIDE HOMES LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1992-01-16
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