25 ALBEMARLE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
25 ALBEMARLE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
25 ALBEMARLE LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12979083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
25 ALBEMARLE LIMITED was incorporated 3 years ago on 27/10/2020 and has the registered number: 12979083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
25 ALBEMARLE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBIN BIRLEY SERVICES LIMITED | Corporate Director | 2023-03-28 | CURRENT | ||
| MR MICHELE CAGGIANESE | Aug 1979 | Italian | Director | 2021-05-20 | CURRENT |
| MR ROBIN MARCUS BIRLEY | Feb 1958 | British | Director | 2020-10-27 | CURRENT |
| MS BIBI RAHIMA ALLY | Secretary | 2020-10-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 25 Albemarle Holdings Limited | 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robin Marcus Birley | 2020-10-27 - 2021-06-21 | 2/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |