This company is commonly known as Albemarle Investments Limited. The company was founded 28 years ago and was given the registration number 03203681. The firm's registered office is in LONDON. You can find them at 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ALBEMARLE INVESTMENTS LIMITED |
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Company Number | : | 03203681 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 1996 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD | Secretary | 27 December 2012 | Active |
5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD | Director | 28 September 2012 | Active |
5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD | Director | 29 November 2023 | Active |
9 Park Way, London, NW11 0EX | Secretary | 19 June 1996 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 24 May 1996 | Active |
20 Yaacov Street, Tel Aviv, Israel, 69015 | Director | 19 June 1996 | Active |
8 Shaul Hamelech Blvd, Tel Aviv, Israel, FOREIGN | Director | 10 September 1997 | Active |
9 Park Way, London, NW11 0EX | Director | 19 June 1996 | Active |
5 De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD | Director | 28 September 2012 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 24 May 1996 | Active |
Mrs Pascale Mitri Younes | ||
Notified on | : | 01 June 2019 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | Lebanese |
Country of residence | : | Monaco |
Address | : | 3, Rue Honore Labande, Monaco, Monaco, 98000 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Officers | Termination director company with name termination date. | Download |
2023-11-30 | Officers | Appoint person director company with name date. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-13 | Accounts | Accounts with accounts type full. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type full. | Download |
2020-06-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-06-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-06-05 | Officers | Change person director company with change date. | Download |
2020-06-05 | Officers | Change person director company with change date. | Download |
2019-08-06 | Accounts | Accounts with accounts type full. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-15 | Accounts | Accounts with accounts type full. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Officers | Change person director company with change date. | Download |
2017-10-06 | Accounts | Accounts with accounts type full. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Accounts | Accounts with accounts type full. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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