ALBEMARLE ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBEMARLE ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBEMARLE ONE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310482. The accounts status is TOTAL EXEMPTION SMALL.
ALBEMARLE ONE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310482. The accounts status is TOTAL EXEMPTION SMALL.
ALBEMARLE ONE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2016 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2016 | 10/10/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROBERT EGAN | May 1955 | British | Director | 2010-12-07 | CURRENT |
MR JOHN ROBERT DAVY | Apr 1955 | Director | 2002-05-02 | CURRENT | |
CLAIRE RYAN | Sep 1975 | Irish | Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED |
MR PARK PARSONS | Feb 1962 | British | Director | 2010-12-07 UNTIL 2012-12-03 | RESIGNED |
THOMAS ANTHONY FREDERIKSE | Jun 1963 | Us | Director | 2001-10-24 UNTIL 2002-05-20 | RESIGNED |
MR GEOFFREY ROBERT EGAN | May 1955 | British | Director | 2002-05-20 UNTIL 2004-07-01 | RESIGNED |
MR GEOFFREY ROBERT EGAN | May 1955 | British | Director | 2011-01-17 UNTIL 2011-01-17 | RESIGNED |
NEVILLE JOHN ASKEW | Aug 1962 | British | Director | 2004-07-01 UNTIL 2013-04-15 | RESIGNED |
MR CHRISTOPHER WILLIAM MCVITTY | Feb 1962 | British | Secretary | 2003-03-19 UNTIL 2010-12-07 | RESIGNED |
JOHN ROBERT DAVY | Apr 1955 | British | Secretary | 2002-05-02 UNTIL 2003-03-19 | RESIGNED |
FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2001-10-24 UNTIL 2002-05-02 | RESIGNED | ||
MR MARK PARSONS | Secretary | 2010-12-07 UNTIL 2014-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Robert Davy | 2016-04-06 | 4/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2017-06-06 | 30-06-2016 | -3,229,570 equity |
ACCOUNTS - Final Accounts preparation | 2015-09-02 | 31-12-2014 | 47,595 Cash -3,228,673 equity |
ALBEMARLE_ONE_LIMITED - Accounts | 2014-10-01 | 31-12-2013 | £26,774 Cash £-2,839,254 equity |