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 - LONDON

This company is listed in the following categories:
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)

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

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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

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