ALBEMARLE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBEMARLE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBEMARLE INVESTMENTS LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203681. The accounts status is FULL and accounts are next due on 30/09/2023.

ALBEMARLE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

CH. HAUSMANN & CO.
5 DE WALDEN COURT
LONDON
W1W 6XD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

CH. HAUSMANN & CO.

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK BIESDORF Oct 1979 German Director 2012-09-28 CURRENT
MR GEERT GEKIERE Dec 1966 Belgian Director 2023-11-29 CURRENT
MR ALEXANDER TRAGER-LEWIS Secretary 2012-12-27 CURRENT
DR DIRK POLLER Dec 1958 German Director 2012-09-28 UNTIL 2023-11-29 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-06-27 RESIGNED
MR GORDON BRIAN STEPHEN HAUSMANN Jun 1945 British Director 1996-06-19 UNTIL 1997-09-10 RESIGNED
EZRA HAREL Sep 1950 Israeli And Us Director 1997-09-10 UNTIL 2003-11-24 RESIGNED
MR MENACHEM ATZMON Jun 1944 Israeli Director 1996-06-19 UNTIL 2012-09-28 RESIGNED
MR GORDON BRIAN STEPHEN HAUSMANN Jun 1945 British Secretary 1996-06-19 UNTIL 2012-09-28 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1996-05-24 UNTIL 1996-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pascale Mitri Younes 2019-06-01 5/1972 Monaco   Ownership of shares 75 to 100 percent

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