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ALBEMARLE STREET PARTNERS LTD - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 08664625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- MAY, Thomas Andrew
- PARKER, Charles Hereward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-27
- Age Of Company 2013-08-27 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Clive Hale
- Marabel Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ALBEMARLE STREET PARTNERS 2013 LTD
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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ALBEMARLE STREET PARTNERS LTD Company Description
- ALBEMARLE STREET PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 08664625. Its current trading status is "live". It was registered 2013-08-27. It was previously called ALBEMARLE STREET PARTNERS 2013 LTD. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 135 Bishopsgate .
Get ALBEMARLE STREET PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albemarle Street Partners Ltd - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2013-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-24) - PARENT_ACC
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legacy (2023-04-05) - SH20
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legacy (2023-04-05) - CAP-SS
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resolution (2023-04-05) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-03) - AA
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legacy (2023-04-03) - AGREEMENT2
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dissolution-application-strike-off-company (2023-07-11) - DS01
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legacy (2023-03-24) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2023-04-05) - SH19
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change-person-director-company-with-change-date (2023-01-16) - CH01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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gazette-notice-voluntary (2023-07-18) - GAZ1(A)
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confirmation-statement-with-updates (2023-05-24) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
keyboard_arrow_right 2021
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legacy (2021-11-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-04) - AA
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legacy (2021-06-10) - PARENT_ACC
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legacy (2021-11-04) - PARENT_ACC
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legacy (2021-11-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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legacy (2021-06-11) - GUARANTEE2
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legacy (2021-06-11) - AGREEMENT2
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memorandum-articles (2021-11-12) - MA
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resolution (2021-11-12) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-14) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-02) - CH04
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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cessation-of-a-person-with-significant-control (2019-05-15) - PSC07
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-11) - AA
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change-account-reference-date-company-previous-shortened (2019-11-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
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change-account-reference-date-company-current-extended (2018-01-30) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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confirmation-statement-with-updates (2017-06-01) - CS01
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-25) - AA
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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capital-allotment-shares (2014-02-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-03-10) - AA
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certificate-change-of-name-company (2014-03-10) - CERTNM
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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change-account-reference-date-company-previous-shortened (2014-03-03) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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appoint-corporate-secretary-company-with-name (2013-10-21) - AP04
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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incorporation-company (2013-08-27) - NEWINC