ALBERMARLE 2015 HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALBERMARLE 2015 HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALBERMARLE 2015 HOLDCO LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038133. The accounts status is TOTAL EXEMPTION FULL.
ALBERMARLE 2015 HOLDCO LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038133. The accounts status is TOTAL EXEMPTION FULL.
ALBERMARLE 2015 HOLDCO LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
PORTMAN HOUSE
LONDON
W1H 6DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
URBANEST UK NO. 2 LIMITED (until 23/01/2015)
URBANEST UK NO. 2 LIMITED (until 23/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2022 | 26/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT RICHARD WATERHOUSE | Apr 1979 | British | Director | 2014-05-14 | CURRENT |
| MR TRISHUL THAKORE | Feb 1980 | British | Director | 2011-04-20 UNTIL 2014-05-14 | RESIGNED |
| MR RISHI PATEL | Dec 1975 | British | Director | 2011-03-22 UNTIL 2014-05-14 | RESIGNED |
| MR TIMOTHY WILLIAM MITCHELL | May 1965 | British | Director | 2014-05-14 UNTIL 2019-04-17 | RESIGNED |
| MR JONATHAN RICHARD MANNS | Jun 1972 | British | Director | 2011-03-23 UNTIL 2014-05-14 | RESIGNED |
| MR ROBERT INGOLDSY JENNER | Jun 1976 | British | Director | 2009-10-12 UNTIL 2011-04-20 | RESIGNED |
| MR STEPHEN RICHARD GRANT | Jun 1974 | British | Director | 2010-09-24 UNTIL 2014-05-14 | RESIGNED |
| MR PAUL STUART ANDERSON | May 1972 | British | Director | 2009-10-12 UNTIL 2010-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Anthony Porter | 2016-04-06 | 10/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBERMARLE 2015 HOLDCO LIMITED | 2020-12-24 | 31-12-2019 | £1,000,795 equity |