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 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
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 |