ALBION WHARF RESIDENTS LIMITED

Company summary

Company number: 02235312
Status: ACTIVE
Incorporated / age: 24 March 198838 years
Registered office: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
E.L. SERVICES LIMITED ACTIVE	Secretary	13 Aug 2024				73, Cornhill, London, EC3V 3QQ, United Kingdom
BOSLEY, Jonathan Simon Sheldon ACTIVE	Director	06 Mar 2025		United Kingdom	October 1958	73, Cornhill, London, EC3V 3QQ, United Kingdom
HODGKINSON, Mark ACTIVE	Director	06 Mar 2025		United Kingdom	March 1946	73, Cornhill, London, EC3V 3QQ, United Kingdom
MARSH, Peter John ACTIVE	Director	22 Mar 2012		United Kingdom	January 1947	73, Cornhill, London, EC3V 3QQ, United Kingdom
SAVILLE, Ian Leslie ACTIVE	Director	06 Mar 2025		United Kingdom	February 1961	73, Cornhill, London, EC3V 3QQ, United Kingdom
CINI, Margaret Sylvia RESIGNED	Secretary	22 Feb 2002	27 Jun 2006			24 Groveside Court, 4 Lombard Road, London, SW11 3RQ
CROCKETT, Laurence RESIGNED	Secretary		16 Jan 1992			11 Knights Ridge, Chelsfield, Orpington, Kent, BR6 9UJ
DARYANANI, Renu RESIGNED	Secretary	19 Feb 2001	22 Feb 2002			17 Groveside Court, Lombard Road, London, SW11 3RQ
HOLLINGWORTH, Michael RESIGNED	Secretary	27 Nov 1995	31 Aug 1997			7 Groveside Court, Lombard Road, London, SW11 3RQ
MITCHELL, Brian Balfour RESIGNED	Secretary	01 Sep 1997	01 Apr 2003			8 Groveside Court, 4 Lombard Road, London, SW11 3RQ
WITTS, Karen RESIGNED	Secretary	10 Dec 1991	27 Nov 1995			19 Groveside Court, London, SW11 3RQ
E L SERVICES LIMITED RESIGNED	Secretary	27 Jun 2006	30 Apr 2024			73, Cornhill, London, EC3V 3QQ, United Kingdom
AUCHTZERLONIE, Alexander RESIGNED	Director	20 Aug 2013	31 Jan 2024	United Kingdom	March 1948	3 Groveside Court, 4 Lombard Road, London, SW11 3RQ, United Kingdom
BARBOUR, Julie Maria RESIGNED	Director	02 May 2007	19 Jul 2007		September 1936	20 Groveside Court, 4 Lombard Road, London, SW11 3RQ
BARBOUR, Robert Warren RESIGNED	Director	04 Oct 1993	27 Dec 1994		January 1931	20 Groveside Court, Lombard Road, London, SW11 3RQ
BROWN, James Chalmers RESIGNED	Director	10 Dec 1991	05 Apr 2005	England	September 1955	2, Groveside Court, London, SW11 3RQ
CAMPBELL, Kelvin James RESIGNED	Director	01 Sep 1997	12 Feb 2001		October 1952	32 Groveside Court 4 Lombard Road, Battersea, SW11 3RQ
CHARD, Alison Rowena RESIGNED	Director	18 Mar 2002	14 May 2013		August 1960	23 Groveside Court, 4 Lombard Road, London, SW11 3RQ
CINI, Margaret Sylvia RESIGNED	Director	15 Aug 1995	29 May 2024		July 1942	24 Groveside Court, 4 Lombard Road, London, SW11 3RQ
COOPER, Janet RESIGNED	Director	18 Mar 2002	12 Jun 2006		May 1944	12 Groveside Court, Albion Wharf Lombard Road, London, SW11 3RQ
COOPER, Janet RESIGNED	Director	12 Jan 1994	10 Oct 1999		May 1944	12 Groveside Court, Albion Wharf Lombard Road, London, SW11 3RQ
DARYANANI, Renu RESIGNED	Director	28 Jul 1999	05 Apr 2005		June 1964	17 Groveside Court, Lombard Road, London, SW11 3RQ
DULLEY, Terence Alexander Charles RESIGNED	Director	18 Mar 2002	12 Dec 2013		April 1937	19 Groveside Court, Lombard Road, London, SW11 3RQ
HABBERSHAW, Enid S RESIGNED	Director	10 Dec 1991	07 Jun 1993		May 1954	Flat 20 Groveside Court, Lombard Road, London, SW11 3RQ
JACKSON-SYTNER, Jeremy Patrick RESIGNED	Director	15 Aug 1995	30 Sep 1997		September 1955	33 Groveside Court, Lombard Road, London, SW11 3RQ
KING-LEWIS, Kim RESIGNED	Director	29 May 2024	09 Aug 2024	England	February 1960	73, Cornhill, London, EC3V 3QQ, United Kingdom
KREJCI, Gillian Christine RESIGNED	Director	10 Feb 1993	31 Aug 1997		March 1946	13 Groveside Court, Lombard Road, London, SW11 3RQ
MALLIA, Rachel RESIGNED	Director	29 May 2024	16 Dec 2025	United Kingdom	October 1977	73, Cornhill, London, EC3V 3QQ, United Kingdom
MCMURTRY, Stanley RESIGNED	Director	28 Jul 1999	12 Oct 2016		May 1936	10 Groveside Court, Lombard Road, London, SW11 3RQ
MITCHELL, Brian Balfour RESIGNED	Director	01 Sep 1997	05 Apr 2005		September 1967	8 Groveside Court, 4 Lombard Road, London, SW11 3RQ
NOEL, Richard Gerard Hanlyn RESIGNED	Director	10 Dec 1991	10 Feb 1993		February 1965	33 Groveside Court, Lombard Road, London, SK11 3RQ
RAHMAN, Zarek Asnad RESIGNED	Director	26 Mar 2009	19 Sep 2024	England	September 1981	Flat 22, Groveside Court, Lombard Road Battersea, London, SW11 3RQ, United Kingdom
RUBENS, Quentin Jacob RESIGNED	Director	01 Sep 1997	07 Mar 1999		June 1963	4 Groveside Court, 4 Lombard Road, London, SW11 3RQ
SCOTT, Caroline Theresa Anne, Lady RESIGNED	Director	10 Dec 1991	10 Oct 1995		August 1941	1 Groveside Court, London, SW11 3RQ
SIMPSON, Craig RESIGNED	Director	13 Jan 2009	20 Jan 2010	United Kingdom	March 1964	36 Groveside Court, 4 Lombard Road, London, SW11 3RQ
SOUTHAN, Elizabeth Joyce RESIGNED	Director	28 Jul 1999	21 Dec 2009		February 1933	Kemberton Cottage, Kemberton, Salop, TF11 9LH
SUPHI, Sinem RESIGNED	Director	16 Jan 2007	19 Dec 2011	United Kingdom	December 1968	Flat 12, Groveside Court, 4 Lombard Road, London, SW11 3RQ
WARD, Hellen Ruth RESIGNED	Director	28 Nov 1994	24 Apr 1995	England	June 1967	8 Dorncliffe Road, Fulham, London, SW6 5LF
WEIJAND, Saskia RESIGNED	Director	16 Jan 2009	13 Oct 2017		April 1979	33, Groveside Court, Lombard Road, London, SW11 3RQ
WITTS, John David RESIGNED	Director	10 Dec 1991	01 Oct 1998		March 1952	19 Groveside Court, Lombard Road, London, SW11 3RQ
YATES, Claire RESIGNED	Director	07 Feb 2018	03 Dec 2024	England	January 1980	73, Cornhill, London, EC3V 3QQ, United Kingdom
GROVESIDE HOMES LIMITED RESIGNED	Director		16 Jan 1992			Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

E.L. SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Aug 2024
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

BOSLEY, Jonathan Simon Sheldon ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

HODGKINSON, Mark ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

MARSH, Peter John ACTIVE
Role: Director
Appointed on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

SAVILLE, Ian Leslie ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

CINI, Margaret Sylvia RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 27 Jun 2006
Address: 24 Groveside Court, 4 Lombard Road, London, SW11 3RQ

CROCKETT, Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1992
Address: 11 Knights Ridge, Chelsfield, Orpington, Kent, BR6 9UJ

DARYANANI, Renu RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 22 Feb 2002
Address: 17 Groveside Court, Lombard Road, London, SW11 3RQ

HOLLINGWORTH, Michael RESIGNED
Role: Secretary
Appointed on: 27 Nov 1995
Resigned on: 31 Aug 1997
Address: 7 Groveside Court, Lombard Road, London, SW11 3RQ

MITCHELL, Brian Balfour RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Apr 2003
Address: 8 Groveside Court, 4 Lombard Road, London, SW11 3RQ

WITTS, Karen RESIGNED
Role: Secretary
Appointed on: 10 Dec 1991
Resigned on: 27 Nov 1995
Address: 19 Groveside Court, London, SW11 3RQ

E L SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2006
Resigned on: 30 Apr 2024
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

AUCHTZERLONIE, Alexander RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 3 Groveside Court, 4 Lombard Road, London, SW11 3RQ, United Kingdom

BARBOUR, Julie Maria RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 19 Jul 2007
Date of birth: September 1936
Address: 20 Groveside Court, 4 Lombard Road, London, SW11 3RQ

BARBOUR, Robert Warren RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 27 Dec 1994
Date of birth: January 1931
Address: 20 Groveside Court, Lombard Road, London, SW11 3RQ

BROWN, James Chalmers RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 05 Apr 2005
Country of Residence: England
Date of birth: September 1955
Address: 2, Groveside Court, London, SW11 3RQ

CAMPBELL, Kelvin James RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 12 Feb 2001
Date of birth: October 1952
Address: 32 Groveside Court 4 Lombard Road, Battersea, SW11 3RQ

CHARD, Alison Rowena RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 14 May 2013
Date of birth: August 1960
Address: 23 Groveside Court, 4 Lombard Road, London, SW11 3RQ

CINI, Margaret Sylvia RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 29 May 2024
Date of birth: July 1942
Address: 24 Groveside Court, 4 Lombard Road, London, SW11 3RQ

COOPER, Janet RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 12 Jun 2006
Date of birth: May 1944
Address: 12 Groveside Court, Albion Wharf Lombard Road, London, SW11 3RQ

COOPER, Janet RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 10 Oct 1999
Date of birth: May 1944
Address: 12 Groveside Court, Albion Wharf Lombard Road, London, SW11 3RQ

DARYANANI, Renu RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 05 Apr 2005
Date of birth: June 1964
Address: 17 Groveside Court, Lombard Road, London, SW11 3RQ

DULLEY, Terence Alexander Charles RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 12 Dec 2013
Date of birth: April 1937
Address: 19 Groveside Court, Lombard Road, London, SW11 3RQ

HABBERSHAW, Enid S RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 07 Jun 1993
Date of birth: May 1954
Address: Flat 20 Groveside Court, Lombard Road, London, SW11 3RQ

JACKSON-SYTNER, Jeremy Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 30 Sep 1997
Date of birth: September 1955
Address: 33 Groveside Court, Lombard Road, London, SW11 3RQ

KING-LEWIS, Kim RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: February 1960
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

KREJCI, Gillian Christine RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 31 Aug 1997
Date of birth: March 1946
Address: 13 Groveside Court, Lombard Road, London, SW11 3RQ

MALLIA, Rachel RESIGNED
Role: Director
Appointed on: 29 May 2024
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

MCMURTRY, Stanley RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 12 Oct 2016
Date of birth: May 1936
Address: 10 Groveside Court, Lombard Road, London, SW11 3RQ

MITCHELL, Brian Balfour RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 05 Apr 2005
Date of birth: September 1967
Address: 8 Groveside Court, 4 Lombard Road, London, SW11 3RQ

NOEL, Richard Gerard Hanlyn RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 10 Feb 1993
Date of birth: February 1965
Address: 33 Groveside Court, Lombard Road, London, SK11 3RQ

RAHMAN, Zarek Asnad RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 19 Sep 2024
Country of Residence: England
Date of birth: September 1981
Address: Flat 22, Groveside Court, Lombard Road Battersea, London, SW11 3RQ, United Kingdom

RUBENS, Quentin Jacob RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 07 Mar 1999
Date of birth: June 1963
Address: 4 Groveside Court, 4 Lombard Road, London, SW11 3RQ