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Albemarle 5 LLP LONDON

Albemarle 5 Llp was formally closed on 2023-06-06. Albemarle 5 LLP was a limited liability partnership that was located at 16 Great Queen Street, Covent Garden, London, WC2B 5AH. This company (formally formed on 2003-07-28). The most recent confirmation statement was filed on 2022-07-28 and last time the accounts were filed was on 31 March 2021. 2015-07-28 is the date of the latest annual return.

Albemarle 5 LLP Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC305195
Date of Incorporation Mon, 28th Jul 2003
Date of Dissolution Tue, 6th Jun 2023
End of financial Year 31st March
Company age 20 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 11th Aug 2023
Last confirmation statement dated Thu, 28th Jul 2022

Company staff

Egan Lawson Investments Ltd

Position: Corporate LLP Designated Member

Appointed: 30 October 2006

Geoffrey E.

Position: LLP Designated Member

Appointed: 28 July 2003

Peter C.

Position: LLP Designated Member

Appointed: 25 March 2008

Resigned: 25 March 2008

Ukcp (el5) Limited

Position: Corporate LLP Designated Member

Appointed: 30 October 2006

Resigned: 30 November 2017

Tudor R.

Position: LLP Designated Member

Appointed: 30 October 2006

Resigned: 30 November 2017

Fund Nominees Limited

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Garry W.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Sheila C.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Ashor International Ltd

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Benkert Properties Limited

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Philip B.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Simon E.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Shaun F.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Judith F.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Neil B.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Gary A.

Position: LLP Designated Member

Appointed: 25 March 2005

Resigned: 25 March 2005

Maria K.

Position: LLP Designated Member

Appointed: 15 August 2003

Resigned: 30 November 2017

Stuart W.

Position: LLP Designated Member

Appointed: 15 August 2003

Resigned: 30 November 2017

Eileen W.

Position: LLP Designated Member

Appointed: 15 August 2003

Resigned: 30 November 2017

Black Isle Property Company Limited

Position: Corporate LLP Designated Member

Appointed: 15 August 2003

Resigned: 30 November 2017

John D.

Position: LLP Designated Member

Appointed: 15 August 2003

Resigned: 30 November 2017

Vanessa E.

Position: LLP Designated Member

Appointed: 28 July 2003

Resigned: 30 November 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
LLP address change on 24th March 2022 from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 24th, March 2022 		Free Download (2 pages)

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