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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSLLOYD (SALFORD) LIMITED GUILDFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
NAVISCAPE (EPSOM) LIMITED EWELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBEMARLE THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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PADDINGTON WALK MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
EPO (NORMAN) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
6 CHENISTON GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EPO (NORMAN 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED CIRENCESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PLUS SHOPS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PHI HAVANT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOUTHACRE FREEHOLD COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
20 REDBURN STREET LIMITED VIRGINIA WATER Dissolved... 68209 - Other letting and operating of own or leased real estate
UK REAL ESTATE INVESTMENT TRUST LIMITED GREENFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WILDBROOK INVESTMENTS (CALNE) LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SURRENDA-LINK (INVESTORS) LIMITED PRENTON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CUBUS LUX PLC LEYBURN ENGLAND Active FULL 41100 - Development of building projects
CHARTERS DEVELOPMENTS LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate

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

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