ALBEMARLE STREET (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBEMARLE STREET (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBEMARLE STREET (NOMINEES) LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542712. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALBEMARLE STREET (NOMINEES) LIMITED was incorporated 21 years ago on 23/09/2002 and has the registered number: 04542712. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ALBEMARLE STREET (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2002-12-17 | CURRENT |
MRS PRIA DIPAK KHOT | May 1968 | British | Director | 2015-09-28 | CURRENT |
MR JULIAN EDWARD PEREGRINE COOPER | Apr 1962 | British | Director | 2002-12-17 | CURRENT |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Secretary | 2002-12-17 | CURRENT |
HSE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-23 UNTIL 2002-12-17 | RESIGNED | ||
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-12-17 | RESIGNED | ||
MR STUART WILLIAM YATES | Aug 1967 | British | Director | 2008-01-30 UNTIL 2011-09-20 | RESIGNED |
MR VINCENT PHILLIPS | Aug 1959 | British | Director | 2002-12-17 UNTIL 2004-09-08 | RESIGNED |
SHELLIE JACOBS | Feb 1960 | British | Director | 2007-01-18 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gregory Ian Macleod | 2016-04-06 | 2/1960 | Gerrards Cross Bucks | Ownership of shares 50 to 75 percent |