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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Albemarle Street (Nominees) Limited 31/03/2023 iXBRL 2023-12-27 31-03-2023 £-126 equity
Albemarle Street (Nominees) Limited 31/03/2022 iXBRL 2022-12-29 31-03-2022 £-126 equity
Albemarle Street (Nominees) Limited 31/03/2021 iXBRL 2021-12-16 31-03-2021 £-126 equity
Albemarle Street (Nominees) Limited 31/03/2020 iXBRL 2021-03-31 31-03-2020 £-126 equity
Micro-entity Accounts - ALBEMARLE STREET (NOMINEES) LIMITED 2019-12-24 31-03-2019 £126 equity
Micro-entity Accounts - ALBEMARLE STREET (NOMINEES) LIMITED 2018-12-28 31-03-2018 £126 equity
Micro-entity Accounts - ALBEMARLE STREET (NOMINEES) LIMITED 2017-12-19 31-03-2017 £-126 equity
Abbreviated Company Accounts - ALBEMARLE STREET (NOMINEES) LIMITED 2016-08-27 31-03-2016 £123 Cash £-77 equity
Abbreviated Company Accounts - ALBEMARLE STREET (NOMINEES) LIMITED 2015-11-27 31-03-2015 £34 Cash £-16 equity
Abbreviated Company Accounts - ALBEMARLE STREET (NOMINEES) LIMITED 2014-12-20 31-03-2014 £15,805 Cash £3 equity

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