Company number OC306315
Status Liquidation
Incorporation Date 12 December 2003
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 one hundred and forty-three 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 PROPERTY OPPORTUNITIES LLP are www.albemarlepropertyopportunities.co.uk, and www.albemarle-property-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Property Opportunities Llp is a Limited Liability Partnership.
The company registration number is OC306315. Albemarle Property Opportunities Llp has been working since 12 December 2003.
The present status of the company is Liquidation. The registered address of Albemarle Property Opportunities 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 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 EGAN, Vanessa Judith has been resigned. LLP Member BERWICK, Samuel Mccarvey has been resigned. LLP Member JA CQUES, Donna has been resigned. LLP Member KERRISON, Gaynor Mary has been resigned. LLP Member KERRISON, John William has been resigned. LLP Member RAE, Christopher has been resigned. LLP Member RAE, Paulina Anne has been resigned. LLP Member WALLIS, Eileen Mary has been resigned. LLP Member WALLIS, Stuart Michael has been resigned. LLP Member WARNER, James has been resigned. LLP Member WILSON-WRIGHT, Michael Almroth has been resigned. LLP Member WILSON-WRIGHT, Robert Michael has been resigned. LLP Member WILSON-WRIGHT BUCKLEY, Sophie has been resigned. LLP Member BLACK ISLE PROPERTY COMPANY LIMITED has been resigned. LLP Member EUROPEAN SECURITIES LIMITED has been resigned.
Current Directors
LLP Designated Member
ALBEMARLE RETAIL PROPERTIES LLP
Appointed Date: 22 February 2011
Resigned Directors
LLP Designated Member
DOYLE, Peter John
Resigned: 10 October 2016
Appointed Date: 16 July 2015
63 years old
LLP Member
JA CQUES, Donna
Resigned: 22 February 2011
Appointed Date: 18 December 2005
65 years old
LLP Member
RAE, Christopher
Resigned: 13 January 2009
Appointed Date: 18 December 2005
70 years old
LLP Member
RAE, Paulina Anne
Resigned: 22 February 2011
Appointed Date: 27 January 2009
70 years old
LLP Member
WARNER, James
Resigned: 22 February 2011
Appointed Date: 18 December 2005
89 years old
LLP Member
BLACK ISLE PROPERTY COMPANY LIMITED
Resigned: 22 February 2011
Appointed Date: 31 March 2004
LLP Member
EUROPEAN SECURITIES LIMITED
Resigned: 22 February 2011
Appointed Date: 31 March 2004
ALBEMARLE PROPERTY OPPORTUNITIES 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
02 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 10 in full
...
... and 133 more events
10 Jun 2004
Particulars of mortgage/charge
10 Jun 2004
Particulars of mortgage/charge
10 Jun 2004
Particulars of mortgage/charge
10 Jun 2004
Particulars of mortgage/charge
12 Dec 2003
Incorporation
10 January 2013
Legal charge
Delivered: 24 January 2013
Status: Satisfied
on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: F/H land being part of the land on the north side of…
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: F/H units 1-3 kingsway carmarthen road swansea t/no…
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: Rights 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…
20 April 2007
Assignment of rent
Delivered: 26 April 2007
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Rents relating to units 1 and 2 castle retail park melyn…
20 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 and 2 castle retail park melyn neath part t/n…
13 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a units 3,3A and 5 standishgate wigan t/no…
18 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Raymoth lane worksop t/no NT403611. Fixed and floating…
17 July 2006
Legal assignment of rent
Delivered: 26 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns rights title interest and benefit in and to the…
17 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a springvale avenue springvale business park…
3 March 2006
Legal assignment of rent
Delivered: 18 March 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the rights, title interest and benefit in and to the…
3 March 2006
Legal assignment of rent
Delivered: 18 March 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the rights, title interest and benefit in and to the…
3 March 2006
Legal charge
Delivered: 18 March 2006
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a and forming 26 llynfi road, maesteg, bridgend…
11 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises at llynfi road, maesteg…
11 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises at fylde road, southport, merseyside…
22 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the north side of dunwoody way…
22 February 2005
Legal charge
Delivered: 4 March 2005
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings lying to the north side of dunwoody…
13 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the agreement dated…
13 August 2004
Legal charge
Delivered: 27 August 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: /Hold land and buildings lying to the north west side of…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land being southern way clevedon avon t/n…
28 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land being 16 and 18 pelham street nottingham t/n…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings on the south side of carmarthen…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land being 16 and 18 pelham street nottingham t/n…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being 7 standishgate wigan t/n GM381029,…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Satisfied
on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being the l/h land and warehouse unit at st…