ALBION PROPERTIES LIMITED
Company number: 03440582
Company Name:
ALBION PROPERTIES LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 26/09/11 | £ 1.99 |
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£ 4.99 |
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| SAIL ADDRESS CREATED | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Mrs S.M. Chow
appointed 17 Oct 1997also director of:
| 3UK RETAIL LIMITED | 06014452 |
| ALBION RESIDENTIAL LIMITED | 03536879 |
| CIRCADIAN (CH) LIMITED | 04005637 |
| CONVOYS PROPERTIES LIMITED | 05338227 |
| HESTER PROPERTIES LIMITED | 03440584 |
| HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED | 07407820 |
| HUTCHISON LR PROPERTIES LIMITED | 03896213 |
| HUTCHISON PORTS (EUROPE) LIMITED | 02605867 |
| HUTCHISON UK RECEIVABLES LIMITED | 07879092 |
| HUTCHISON WESTPORTS LIMITED | 03057136 |
| HUTCHISON WHAMPOA (EUROPE) LIMITED | 01923041 |
| HUTCHISON WHAMPOA (UK) LIMITED | 00770904 |
| HUTCHISON WHAMPOA FINANCE UK PLC | 05990939 |
| HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED | 04004453 |
| HUTCHISON WHAMPOA SERVICES LIMITED | 04778909 |
| MV PROPERTIES LIMITED | 03458237 |
| PORT OF FELIXSTOWE LIMITED | 02590042 |
| PORT OF FELIXSTOWE TRUSTEE LIMITED | 02864164 |
| SEN MEDICINE COMPANY LIMITED | 04383420 |
| WALTON CONTAINER TERMINAL LIMITED | 01483349 |
| WALTON ESTATES LIMITED | 01464612 |
Mr R.W. Chow
appointed 17 Oct 1997also director of:
| ALBION RESIDENTIAL LIMITED | 03536879 |
| ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED | 05051526 |
| HESTER PROPERTIES LIMITED | 03440584 |
| HUTCHISON WHAMPOA PROPERTIES (EUROPE) LIMITED | 04004453 |
| MV PROPERTIES LIMITED | 03458237 |
D.S. Chung
appointed 01 Nov 2005also director of:
| ALBION RESIDENTIAL LIMITED | 03536879 |
| HESTER PROPERTIES LIMITED | 03440584 |
| MV PROPERTIES LIMITED | 03458237 |
Mr E.T. Ip
appointed 17 Oct 1997also director of:
| ALBION RESIDENTIAL LIMITED | 03536879 |
| CHEUNG KONG INTERNATIONAL LIMITED | 01737742 |
| CKI NUMBER 1 LIMITED | 07284853 |
| CKI NUMBER 2 LIMITED | 07282841 |
| CKI NUMBER 3 LIMITED | 07281892 |
| HESTER PROPERTIES LIMITED | 03440584 |
| MV PROPERTIES LIMITED | 03458237 |
| UK POWER NETWORKS HOLDINGS LIMITED | 07290590 |
| UK POWER NETWORKS SERVICES HOLDINGS LIMITED | 07306419 |
Industry:
DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011
Category:
Private Limited with Share Capital
Incorporated:
26 Sep 1997
Registered Office:
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA
,LONDON
,SW11 4AN
United Kingdom
Filing Summary:
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | HAMMERSON PLC | 00360632 | Leading |
| 2 | OSPREY ACQUISITIONS LIMITED | 05915896 | Leading |
| 3 | BLUEBUTTON PROPERTIES UK LIMITED | 07018582 | Leading |
| 4 | LONDON & REGIONAL GROUP HOLDINGS LIMITED | 04525949 | Leading |
| 5 | BROADGATE (FUNDING) 2005 LIMITED | 05316374 | Leading |
| 13,209 | ONE BREWERY WHARF LIMITED | 05213586 | Trailing |
| 13,210 | 8 PARLIAMENT HILL (FREEHOLD) LIMITED | 01612168 | Trailing |
| 13,211 | T.M. BEWICK LIMITED | 01464903 | Trailing |
| 13,212 | CHANCERYGATE BUSINESS CENTRES LLP | OC309523 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 25 | CAPITAL & REGIONAL (MALL LP) LIMITED | 04333876 | Leading |
| 56 | GAZELEY UK LIMITED | 02127157 | Leading |
| 82 | THE TRAFFORD CENTRE LIMITED | 03080975 | Leading |
| 86 | BALFOUR BEATTY PROPERTY LIMITED | 01881541 | Leading |
| 88 | DORRINGTON PLC | 02151325 | Leading |
| 666 | BATTERSEA AND GENERAL ESTATES COMPANY LIMITED | 00112407 | Leading |
| 857 | PENHURST PROPERTIES LIMITED | 02200819 | Leading |
| 2,518 | H. RANDELL & CO. (PROPERTIES) LIMITED | 00677677 | Leading |
| 2,691 | Q DEVELOPMENTS LTD | 01141144 | Leading |
| 3,345 | WALTERS PROPERTIES LIMITED | 00405197 | Leading |
| 13,213 | FRESHBAY LIMITED | 02203572 | Trailing |
| 13,243 | IAM GROUP PLC | 02340868 | Trailing |
| 13,308 | LION GATE PROPERTIES LIMITED | 01524234 | Trailing |
| 13,320 | BAYMARLE LIMITED | 01606403 | Trailing |
| 13,330 | DISCFIELD LIMITED | 01639763 | Trailing |
| 14,287 | CIRCADIAN LIMITED | 03857131 | Trailing |
| 14,652 | TAWNYSWIFT LIMITED | 01829436 | Trailing |
| 14,745 | FORTH AND THAMES INVESTMENTS LIMITED | 02252612 | Trailing |
| 15,068 | CIRCADIAN (CH) LIMITED | 04005637 | Trailing |
| 15,553 | GARTH LIMITED | 02043854 | Trailing |
Last Updated:
Company number: 03440582
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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06 Jun 2011
£ 4.99
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07 Oct 2010
AD02
SAIL ADDRESS CREATED
£ 1.99
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07 Oct 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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07 Oct 2010
CH01
View Sample
View Sample
Director's Change of Particulars / RAYMOND WAI KAM CHOW / 26/09/2010
£ 1.99
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07 Oct 2010
CH01
View Sample
View Sample
Director's Change of Particulars / MRS SUSAN MO FONG CHOW / 26/09/2010
£ 1.99
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07 Oct 2010
CH03
Secretary's Change of Particulars / EDITH SHIH / 26/09/2010
£ 1.99
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09 Oct 2008
363a
Annual Return (Director's details) made up to 26/09/08
£ 1.99
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19 Oct 2007
363a
Annual Return (Director's details) made up to 26/09/07
£ 1.99
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17 Oct 2006
363a
Annual Return (Director's details) made up to 26/09/06
£ 1.99
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23 Nov 2005
288a
New Director Appointed
£ 1.99
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23 Nov 2005
288b
Director Resigned
£ 1.99
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02 Nov 2005
363a
Annual Return (Director's details) made up to 26/09/05
£ 1.99
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26 Jan 2005
287
Registered Office changed on 26/01/05
£ 1.99
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11 Nov 2004
363a
Annual Return (Director's details) made up to 26/09/04
£ 1.99
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10 Nov 2004
353a
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
£ 1.99
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03 Jun 2004
288c
Director's details changed
£ 1.99
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27 Oct 2003
363a
Annual Return (Director's details) made up to 26/09/03
£ 1.99
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30 Sep 2003
288c
Director's details changed
£ 1.99
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08 May 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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21 Oct 2002
363a
Annual Return (Director's details) made up to 26/09/02
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13 Jun 2002
395
Details of a Mortgage or Charge
£ 1.99
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14 May 2002
287
Registered Office changed on 14/05/02
£ 1.99
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19 Mar 2002
287
Registered Office changed on 19/03/02
£ 1.99
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19 Mar 2002
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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08 Oct 2001
363a
Annual Return (Director's details) made up to 26/09/01
£ 1.99
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25 Oct 2000
363a
Annual Return (Director's details) made up to 26/09/00
£ 1.99
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08 Jun 2000
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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19 Oct 1999
363a
Annual Return (Director's details) made up to 26/09/99
£ 1.99
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30 Sep 1999
288c
Director's details changed
£ 1.99
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28 Jul 1999
244
DELIVERY EXT'D 3 MTH 31/12/98
£ 1.99
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27 Oct 1998
363a
Annual Return (Director's details) made up to 26/09/98;
£ 1.99
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22 Jun 1998
CERTNM
Company Name Changed
£ 1.99
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19 Dec 1997
123
£ NC 100/200
£ 1.99
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19 Dec 1997
288a
New Secretary Appointed
£ 1.99
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19 Dec 1997
288b
Secretary Resigned
£ 1.99
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19 Dec 1997
88(2)R
AD 18/11/97
£ 1.99
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19 Dec 1997
ORES04
NC INC ALREADY ADJUSTED 17/11/97
£ 1.99
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19 Dec 1997
ORES10
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/97
£ 1.99
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21 Nov 1997
288a
New Secretary Appointed
£ 1.99
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21 Nov 1997
288a
New Director Appointed
£ 1.99
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21 Nov 1997
288a
New Director Appointed
£ 1.99
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21 Nov 1997
288a
New Director Appointed
£ 1.99
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21 Nov 1997
288b
Secretary Resigned
£ 1.99
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21 Nov 1997
288b
Director Resigned
£ 1.99
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21 Nov 1997
288b
Director Resigned
£ 1.99
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Company number: 03440582
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs S.M. Chow
Susan Chow
Director
ALBION PROPERTIES LIMITED
17 Oct 1997
BritishMr R.W. Chow
Raymond Chow
Director
ALBION PROPERTIES LIMITED
17 Oct 1997
BritishD.S. Chung
Davy Chung
Director
ALBION PROPERTIES LIMITED
01 Nov 2005
ChineseMr E.T. Ip
Edmond Ip
Director
ALBION PROPERTIES LIMITED
17 Oct 1997
BritishMs E. Shih
Edith Shih
Company Secretary
ALBION PROPERTIES LIMITED
01 Dec 1997
British
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