This company is commonly known as Albemarle Professional Services Limited. The company was founded 22 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Old Burlington Street, London, W1S 3AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Officers | Change corporate secretary company with change date. | Download |
| 2015-12-09 | Officers | Change person director company with change date. | Download |
| 2015-11-05 | Address | Change registered office address company with date old address new address. | Download |
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