Company number OC318681
Status Liquidation
Incorporation Date 27 March 2006
Company Type Limited Liability Partnership
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ALBEMARLE EGHAM LLP are www.albemarleegham.co.uk, and www.albemarle-egham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albemarle Egham Llp is a Limited Liability Partnership.
The company registration number is OC318681. Albemarle Egham Llp has been working since 27 March 2006.
The present status of the company is Liquidation. The registered address of Albemarle Egham Llp is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . GREENSLADE, Daniel Mark is a LLP Designated Member of the company. ALBEMARLE RETAIL PROPERTIES LLP is a LLP Designated Member of the company. LLP Designated Member B J PROPERTY INVESTMENTS LIMITED has been resigned. LLP Designated Member DOYLE, Peter John has been resigned. LLP Designated Member EGAN, Geoffrey Robert has been resigned. LLP Designated Member EGAN, Geoffrey Robert has been resigned. LLP Designated Member LAWSON, Douglas James has been resigned. LLP Designated Member VANE-TEMPEST, Chris has been resigned. LLP Member ARTEMIS TRUSTEES LIMITED has been resigned. LLP Member EGAN, Vanessa Judith has been resigned. LLP Member LAWSON, Kate Judith has been resigned. LLP Member BLACK ISLE PROPERTY COMPANY LIMITED has been resigned.
Current Directors
LLP Designated Member
ALBEMARLE RETAIL PROPERTIES LLP
Appointed Date: 22 February 2011
Resigned Directors
LLP Designated Member
B J PROPERTY INVESTMENTS LIMITED
Resigned: 22 February 2011
Appointed Date: 27 March 2006
LLP Designated Member
DOYLE, Peter John
Resigned: 10 October 2016
Appointed Date: 16 July 2015
63 years old
LLP Member
ARTEMIS TRUSTEES LIMITED
Resigned: 22 February 2011
Appointed Date: 12 June 2006
LLP Member
BLACK ISLE PROPERTY COMPANY LIMITED
Resigned: 22 February 2011
Appointed Date: 27 March 2006
ALBEMARLE EGHAM LLP Events
05 Dec 2016
Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 December 2016
01 Dec 2016
Statement of affairs with form 4.19
01 Dec 2016
Appointment of a voluntary liquidator
01 Dec 2016
Determination
07 Nov 2016
Satisfaction of charge 4 in full
...
... and 52 more events
05 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Particulars of mortgage/charge
05 Jul 2006
Particulars of mortgage/charge
27 Mar 2006
Incorporation
23 February 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied
on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The precinct high street egham t/no SY32208 all present and…
23 February 2011
Legal assignment of rent
Delivered: 1 March 2011
Status: Satisfied
on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Right title interest and benefit in and to the rent see…
23 February 2011
Debenture
Delivered: 26 February 2011
Status: Satisfied
on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 June 2006
Legal assignment of guarantee rights
Delivered: 5 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the rights titles benefits and interests in and to the…
15 June 2006
Legal assignment of rent
Delivered: 5 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title interest and benefit in and to the rent…
15 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The precinct and tudor court high street egham l/h land…
15 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H the precinct and tudor court high street egham t/no…