ALBEMARLE STREET PARTNERS LTD - LONDON
Company Profile | Company Filings |
Overview
ALBEMARLE STREET PARTNERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALBEMARLE STREET PARTNERS LTD was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664625. The accounts status is AUDIT EXEMPTION SUBSI.
ALBEMARLE STREET PARTNERS LTD was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664625. The accounts status is AUDIT EXEMPTION SUBSI.
ALBEMARLE STREET PARTNERS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALBEMARLE STREET PARTNERS 2013 LTD (until 10/03/2014)
ALBEMARLE STREET PARTNERS 2013 LTD (until 10/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2022 | 29/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ANDREW MAY | May 1978 | British | Director | 2022-05-17 | CURRENT |
MR CHARLES HEREWARD PARKER | Jul 1982 | British | Director | 2022-05-17 | CURRENT |
WHITE HOUSE SECRETARIES LIMITED | Corporate Secretary | 2013-08-27 UNTIL 2019-04-26 | RESIGNED | ||
MR ANTONY JOHN STENNING | Nov 1970 | British | Director | 2020-08-12 UNTIL 2022-11-04 | RESIGNED |
MR ALAN DIGBY SIMON LIDDLE | Aug 1959 | British | Director | 2013-08-27 UNTIL 2014-05-27 | RESIGNED |
MR DANIEL KEMP | Aug 1974 | British | Director | 2013-08-27 UNTIL 2014-05-29 | RESIGNED |
MR OSKER HEIMAN | May 1977 | British | Director | 2013-08-27 UNTIL 2013-08-27 | RESIGNED |
MR CLIVE RUSSELL HALE | May 1948 | British | Director | 2013-08-27 UNTIL 2019-04-26 | RESIGNED |
MR RAJINDER SINGH HALLEN | Sep 1963 | British | Director | 2014-06-02 UNTIL 2014-12-04 | RESIGNED |
MR RUSSELL EDWARD CATLEY | Feb 1965 | British | Director | 2020-01-07 UNTIL 2021-10-29 | RESIGNED |
MR MATTHEW GEORGE BUTCHER | Sep 1976 | British | Director | 2017-07-04 UNTIL 2020-01-07 | RESIGNED |
MS YANNICK LOUISE CAVALEC | Secretary | 2017-07-04 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marabel Ltd | 2017-05-26 | Oakham | Ownership of shares 75 to 100 percent | |
Mr Clive Hale | 2016-04-06 - 2019-04-26 | 5/1948 | Thatcham | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALBEMARLE STREET PARTNERS LTD | 2019-11-12 | 31-07-2019 | £1,000 equity |
ALBEMARLE STREET PARTNERS LTD | 2019-11-12 | 31-03-2019 | £141,622 equity |
Albemarle Street Partners Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-05 | 31-03-2018 | £12,894 Cash £4,053 equity |
Albemarle Street Partners Ltd - Accounts to registrar - small 17.1.1 | 2017-09-29 | 31-01-2017 | £31,340 Cash £4,011 equity |
Albemarle Street Partners Ltd - Limited company - abbreviated - 11.9 | 2016-03-15 | 31-01-2016 | £24,481 Cash £3,188 equity |
Albemarle Street Partners Ltd - Limited company - abbreviated - 11.6 | 2015-10-27 | 31-01-2015 | £21,972 Cash £3,998 equity |