This company is commonly known as 25 Albemarle Limited. The company was founded 3 years ago and was given the registration number 12979083. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | 25 ALBEMARLE LIMITED |
|---|---|---|
| Company Number | : | 12979083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Norwich Street, London, EC4A 1BD | Secretary | 27 October 2020 | Active |
| 10 Norwich Street, London, United Kingdom, EC4A 1BD | Director | 27 October 2020 | Active |
| 10 Norwich Street, London, United Kingdom, EC4A 1BD | Director | 20 May 2021 | Active |
| 10 Norwich Street, London, United Kingdom, EC4A 1BD | Corporate Director | 28 March 2023 | Active |
| 25 Albemarle Holdings Limited | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Mr Robin Marcus Birley | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-12 | Capital | Legacy. | Download |
| 2023-07-12 | Insolvency | Legacy. | Download |
| 2023-07-12 | Resolution | Resolution. | Download |
| 2023-03-29 | Officers | Appoint corporate director company with name date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Capital | Capital allotment shares. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Capital | Capital allotment shares. | Download |
| 2021-08-07 | Incorporation | Memorandum articles. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-10-27 | Incorporation | Incorporation company. | Download |
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