ALBEMARLE PROFESSIONAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albemarle Professional Services Limited. The company was founded 23 years ago and was given the registration number 04323947. The firm's registered office is in LONDON. You can find them at 32 Old Burlington Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ALBEMARLE PROFESSIONAL SERVICES LIMITED
Company Number	:	04323947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	32 Old Burlington Street, London, W1S 3AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Peters Road, Locks Heath, Southampton, England, SO31 6EQ	Secretary	22 September 2023	Active
32, Old Burlington Street, Mayfair, London, England, W1S 3AT	Corporate Secretary	16 November 2006	Active
34, Peters Road, Locks Heath, Southampton, England, SO31 6EQ	Director	02 February 2006	Active
68 Drakefield Road, London, SW17 8RR	Secretary	13 February 2006	Active
29 The Limes, Limes Gardens, London, SW18 5HW	Secretary	29 January 2002	Active
99 Hurlingham Road, London, SW6 3NL	Secretary	06 January 2003	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	16 November 2001	Active
15 Mount Street, London, W1K 2RG	Director	29 January 2002	Active
68 Drakefield Road, London, SW17 8RR	Director	04 February 2003	Active
99 Hurlingham Road, London, SW6 3NL	Director	06 January 2003	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	16 November 2001	Active

People with Significant Control

Mrs Margaret Judith Douglas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	34, Peters Road, Southampton, England, SO31 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Charles Paul Murray Douglas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	England
Address	:	34, Peters Road, Southampton, England, SO31 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ALBEMARLE PROFESSIONAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement