Albemarle Investments Limited in 85 New Cavendish Street LONDON

Albemarle Investments Limited LONDON

Albemarle Investments started in year 1996 as Private Limited Company with registration number 03203681. The Albemarle Investments company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 5 De Walden Court. Postal code: W1W 6XD.

At the moment there are 2 directors in the the company, namely Geert G. and Patrick B.. In addition one secretary - Alexander T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gordon H. who worked with the the company until 28 September 2012.

Albemarle Investments Limited Address / Contact

Office Address	5 De Walden Court
Office Address2	85 New Cavendish Street
Town	London
Post code	W1W 6XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03203681
Date of Incorporation	Fri, 24th May 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Geert G.

Position: Director

Appointed: 29 November 2023

Alexander T.

Position: Secretary

Appointed: 27 December 2012

Patrick B.

Position: Director

Appointed: 28 September 2012

Dirk P.

Position: Director

Appointed: 28 September 2012

Resigned: 29 November 2023

Ezra H.

Position: Director

Appointed: 10 September 1997

Resigned: 24 November 2003

Gordon H.

Position: Secretary

Appointed: 19 June 1996

Resigned: 28 September 2012

Gordon H.

Position: Director

Appointed: 19 June 1996

Resigned: 10 September 1997

Menachem A.

Position: Director

Appointed: 19 June 1996

Resigned: 28 September 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1996

Resigned: 27 June 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 May 1996

Resigned: 27 June 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Pascale Y. The abovementioned PSC and has 75,01-100% shares.

Pascale Y.

Notified on	1 June 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 13th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 13th, May 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, January 2016	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 5th, January 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, October 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, December 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, October 2008	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, July 2007	accounts	Free Download (50 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, July 2007	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, April 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, April 2006	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, March 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, March 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, April 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, April 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, February 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, February 2003	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, February 2002	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, September 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-12-31 filed on: 15th, March 2001	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 15th, March 2001	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-12-31 filed on: 3rd, March 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 3rd, March 2000	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, March 1999	accounts	Free Download (6 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 25th, March 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 25th, March 1999	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, March 1999	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 31st, October 1998	accounts
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 31st, October 1998	accounts	Free Download

Albemarle Investments Limited LONDON

Albemarle Investments Limited Address / Contact

Company Information / Profile

Company staff

Geert G.

Alexander T.

Patrick B.

Dirk P.

Ezra H.

Gordon H.

Gordon H.

Menachem A.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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