ALBEMARLE RETAIL PROPERTIES LLP
LONDON ALBERMARLE RETAIL PROPERTIES LLP

Hellopages » City of London » City of London » EC4V 6BJ

Company number OC352041
Status Liquidation
Incorporation Date 4 February 2010
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-six 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 6 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ALBEMARLE RETAIL PROPERTIES LLP are www.albemarleretailproperties.co.uk, and www.albemarle-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Retail Properties Llp is a Limited Liability Partnership. The company registration number is OC352041. Albemarle Retail Properties Llp has been working since 04 February 2010. The present status of the company is Liquidation. The registered address of Albemarle Retail Properties Llp is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . QUINTAIN (MANCHESTER) LIMITED is a LLP Designated Member of the company. QUINTAIN FUND MANAGEMENT LIMITED is a LLP Designated Member of the company. ADDISON, Gary James is a LLP Member of the company. ASHTON OF HYDE, Thomas Henry, Lord is a LLP Member of the company. BERWICK, Samuel Mccarvey is a LLP Member of the company. BLACKHAM, Wendy Elizabeth is a LLP Member of the company. BURKS, Philip Adrian is a LLP Member of the company. CHEESE, Peter Ayrton is a LLP Member of the company. COCKER, Sheila Ann is a LLP Member of the company. DAVY, John Robert is a LLP Member of the company. DIPPLE, Jane Elizabeth is a LLP Member of the company. DRAPER, Ursula is a LLP Member of the company. ELLEN, Simon Tudor is a LLP Member of the company. EVANS, Charles Guy Rainsford is a LLP Member of the company. FORDHAM, Judith is a LLP Member of the company. FREEMAN, Melissa Kathleen is a LLP Member of the company. GLASS, Conor is a LLP Member of the company. GLASS, Ian is a LLP Member of the company. GLASS, Sydney Herbert is a LLP Member of the company. GOODE, Katherine Margaret is a LLP Member of the company. HEYWOOD, Helena Catherine is a LLP Member of the company. JACQUES, Donna is a LLP Member of the company. JUDD, Emma is a LLP Member of the company. KAFFEL, Howard Malcolm is a LLP Member of the company. KAYE, Gerald Anthony is a LLP Member of the company. KEMPINSKA, Maria Zofia is a LLP Member of the company. KERRISON, Gaynor Mary is a LLP Member of the company. KERRISON, John William is a LLP Member of the company. MEADOWS, Robert is a LLP Member of the company. NEWTON, Russell Paul is a LLP Member of the company. NICOLL, Richard Charles is a LLP Member of the company. PARSONS, Mark Antony is a LLP Member of the company. PATTINSON, Victoria Mary is a LLP Member of the company. PETSCHEK, Robert Craig is a LLP Member of the company. RAMAGE, Vivienne is a LLP Member of the company. RYAN, Alexandra Denise is a LLP Member of the company. SIMPSON, Barbara is a LLP Member of the company. SINYOR, Joe is a LLP Member of the company. SMALLPEICE, Toby John is a LLP Member of the company. STOKES, Gaynor Emma is a LLP Member of the company. STOKES, Richard Alastair is a LLP Member of the company. SYKES, Harry Peter Derek is a LLP Member of the company. TEMPEST, Philip Anthony is a LLP Member of the company. VANE-TEMPEST, Alexandra is a LLP Member of the company. VANE-TEMPEST, Christopher James Stewart St George is a LLP Member of the company. WALLIS, Eileen Mary is a LLP Member of the company. WALLIS, Stuart Michael is a LLP Member of the company. WARNER, James is a LLP Member of the company. WATTS, Garry is a LLP Member of the company. WILSON-WRIGHT, Michael Almroth is a LLP Member of the company. WILSON-WRIGHT, Robert Michael is a LLP Member of the company. ASHOK INTERNATIONAL LIMITED is a LLP Member of the company. BENKERT PROPERTIES LTD is a LLP Member of the company. BJ PROPERTY INVESTMENTS LIMITED is a LLP Member of the company. CAPITAL ASSET MANAGEMENT COMPANY LLC is a LLP Member of the company. COMMUNICATIVE MARKETING LTD is a LLP Member of the company. INVESTEC TRUSTEES (JERSEY) LIMITED is a LLP Member of the company. LEANBACK LIMITED is a LLP Member of the company. MILWARD CONSULTANTS LIMITED is a LLP Member of the company. TOWRY PENSION TRUSTEES LIMITED is a LLP Member of the company. LLP Designated Member DOYLE, Peter John has been resigned. LLP Designated Member EGAN, Geoffrey Robert has been resigned. LLP Member BROWN, Neil Graeme has been resigned. LLP Member COLE, Andrew Kevin has been resigned. LLP Member DAWNAY, Patrick Julian has been resigned. LLP Member EGAN, Anthony Richard has been resigned. LLP Member EGAN, Vanessa Judith has been resigned. LLP Member EVANS, Susan has been resigned. LLP Member FARMER, Shaun Anthony has been resigned. LLP Member JOHNSON, Nicola Jane has been resigned. LLP Member LAWSON, Douglas James has been resigned. LLP Member LAWSON, Katharine Judith has been resigned. LLP Member RAE, Paulina Anne has been resigned. LLP Member STREETON, Helen Elizabeth has been resigned. LLP Member WILSON-WRIGHT BUCKLEY, Sophie has been resigned. LLP Member ARTEMIS TRUSTEES LIMITED has been resigned. LLP Member BLACK ISLE PROPERTY COMPANY LIMITED has been resigned. LLP Member EGAN LAWSON INVESTMENTS LTD has been resigned. LLP Member EUROPEAN SECURITIES LIMITED has been resigned. LLP Member RBC CEES NOMINEES LIMITED has been resigned. LLP Member STAR INVESTMENTS INC has been resigned.


Current Directors

LLP Designated Member
QUINTAIN (MANCHESTER) LIMITED
Appointed Date: 23 February 2011

LLP Designated Member
QUINTAIN FUND MANAGEMENT LIMITED
Appointed Date: 01 December 2015

LLP Member
ADDISON, Gary James
Appointed Date: 22 February 2011
56 years old

LLP Member
ASHTON OF HYDE, Thomas Henry, Lord
Appointed Date: 22 February 2011
67 years old

LLP Member
BERWICK, Samuel Mccarvey
Appointed Date: 22 February 2011
64 years old

LLP Member
BLACKHAM, Wendy Elizabeth
Appointed Date: 22 February 2011
70 years old

LLP Member
BURKS, Philip Adrian
Appointed Date: 22 February 2011
67 years old

LLP Member
CHEESE, Peter Ayrton
Appointed Date: 22 February 2011
68 years old

LLP Member
COCKER, Sheila Ann
Appointed Date: 22 February 2011
73 years old

LLP Member
DAVY, John Robert
Appointed Date: 22 February 2011
70 years old

LLP Member
DIPPLE, Jane Elizabeth
Appointed Date: 22 February 2011
68 years old

LLP Member
DRAPER, Ursula
Appointed Date: 22 February 2011
83 years old

LLP Member
ELLEN, Simon Tudor
Appointed Date: 22 February 2011
76 years old

LLP Member
EVANS, Charles Guy Rainsford
Appointed Date: 03 February 2015
77 years old

LLP Member
FORDHAM, Judith
Appointed Date: 22 February 2011
75 years old

LLP Member
FREEMAN, Melissa Kathleen
Appointed Date: 22 February 2011
65 years old

LLP Member
GLASS, Conor
Appointed Date: 22 February 2011
63 years old

LLP Member
GLASS, Ian
Appointed Date: 22 February 2011
59 years old

LLP Member
GLASS, Sydney Herbert
Appointed Date: 22 February 2011
94 years old

LLP Member
GOODE, Katherine Margaret
Appointed Date: 22 February 2011
70 years old

LLP Member
HEYWOOD, Helena Catherine
Appointed Date: 22 February 2011
61 years old

LLP Member
JACQUES, Donna
Appointed Date: 22 February 2011
65 years old

LLP Member
JUDD, Emma
Appointed Date: 22 February 2011
66 years old

LLP Member
KAFFEL, Howard Malcolm
Appointed Date: 22 February 2011
79 years old

LLP Member
KAYE, Gerald Anthony
Appointed Date: 22 February 2011
67 years old

LLP Member
KEMPINSKA, Maria Zofia
Appointed Date: 22 February 2011
72 years old

LLP Member
KERRISON, Gaynor Mary
Appointed Date: 22 February 2011
56 years old

LLP Member
KERRISON, John William
Appointed Date: 22 February 2011
68 years old

LLP Member
MEADOWS, Robert
Appointed Date: 01 April 2015
75 years old

LLP Member
NEWTON, Russell Paul
Appointed Date: 22 February 2011
60 years old

LLP Member
NICOLL, Richard Charles
Appointed Date: 22 February 2011
75 years old

LLP Member
PARSONS, Mark Antony
Appointed Date: 22 February 2011
63 years old

LLP Member
PATTINSON, Victoria Mary
Appointed Date: 22 February 2011
67 years old

LLP Member
PETSCHEK, Robert Craig
Appointed Date: 22 February 2011
67 years old

LLP Member
RAMAGE, Vivienne
Appointed Date: 22 February 2011
73 years old

LLP Member
RYAN, Alexandra Denise
Appointed Date: 22 February 2011
58 years old

LLP Member
SIMPSON, Barbara
Appointed Date: 22 February 2011
75 years old

LLP Member
SINYOR, Joe
Appointed Date: 22 February 2011
68 years old

LLP Member
SMALLPEICE, Toby John
Appointed Date: 22 February 2011
53 years old

LLP Member
STOKES, Gaynor Emma
Appointed Date: 22 February 2011
61 years old

LLP Member
STOKES, Richard Alastair
Appointed Date: 22 February 2011
64 years old

LLP Member
SYKES, Harry Peter Derek
Appointed Date: 22 February 2011
47 years old

LLP Member
TEMPEST, Philip Anthony
Appointed Date: 22 February 2011
76 years old

LLP Member
VANE-TEMPEST, Alexandra
Appointed Date: 22 February 2011
43 years old

LLP Member
VANE-TEMPEST, Christopher James Stewart St George
Appointed Date: 22 February 2011
47 years old

LLP Member
WALLIS, Eileen Mary
Appointed Date: 22 February 2011
81 years old

LLP Member
WALLIS, Stuart Michael
Appointed Date: 04 February 2010
79 years old

LLP Member
WARNER, James
Appointed Date: 22 February 2011
89 years old

LLP Member
WATTS, Garry
Appointed Date: 22 February 2011
68 years old

LLP Member
WILSON-WRIGHT, Michael Almroth
Appointed Date: 22 February 2011
42 years old

LLP Member
WILSON-WRIGHT, Robert Michael
Appointed Date: 22 February 2011
69 years old

LLP Member
ASHOK INTERNATIONAL LIMITED
Appointed Date: 22 February 2011

LLP Member
BENKERT PROPERTIES LTD
Appointed Date: 22 February 2011

LLP Member
BJ PROPERTY INVESTMENTS LIMITED
Appointed Date: 22 February 2011

LLP Member
CAPITAL ASSET MANAGEMENT COMPANY LLC
Appointed Date: 22 February 2011

LLP Member
COMMUNICATIVE MARKETING LTD
Appointed Date: 22 February 2011

LLP Member
INVESTEC TRUSTEES (JERSEY) LIMITED
Appointed Date: 22 February 2011

LLP Member
LEANBACK LIMITED
Appointed Date: 22 February 2011

LLP Member
MILWARD CONSULTANTS LIMITED
Appointed Date: 22 February 2011

LLP Member
TOWRY PENSION TRUSTEES LIMITED
Appointed Date: 09 February 2011

Resigned Directors

LLP Designated Member
DOYLE, Peter John
Resigned: 10 October 2016
Appointed Date: 16 July 2015
63 years old

LLP Designated Member
EGAN, Geoffrey Robert
Resigned: 12 May 2015
Appointed Date: 04 February 2010
70 years old

LLP Member
BROWN, Neil Graeme
Resigned: 02 April 2015
Appointed Date: 22 February 2011
66 years old

LLP Member
COLE, Andrew Kevin
Resigned: 02 April 2015
Appointed Date: 22 February 2011
64 years old

LLP Member
DAWNAY, Patrick Julian
Resigned: 22 May 2015
Appointed Date: 22 February 2011
86 years old

LLP Member
EGAN, Anthony Richard
Resigned: 02 April 2015
Appointed Date: 22 February 2011
63 years old

LLP Member
EGAN, Vanessa Judith
Resigned: 12 May 2015
Appointed Date: 22 February 2011
58 years old

LLP Member
EVANS, Susan
Resigned: 03 February 2015
Appointed Date: 22 February 2011
76 years old

LLP Member
FARMER, Shaun Anthony
Resigned: 22 December 2015
Appointed Date: 22 February 2011
55 years old

LLP Member
JOHNSON, Nicola Jane
Resigned: 02 April 2015
Appointed Date: 22 February 2011
61 years old

LLP Member
LAWSON, Douglas James
Resigned: 02 April 2015
Appointed Date: 22 February 2011
67 years old

LLP Member
LAWSON, Katharine Judith
Resigned: 02 April 2015
Appointed Date: 22 February 2011
63 years old

LLP Member
RAE, Paulina Anne
Resigned: 10 April 2015
Appointed Date: 22 February 2011
70 years old

LLP Member
STREETON, Helen Elizabeth
Resigned: 02 April 2015
Appointed Date: 22 February 2011
58 years old

LLP Member
WILSON-WRIGHT BUCKLEY, Sophie
Resigned: 02 April 2015
Appointed Date: 22 February 2011
45 years old

LLP Member
ARTEMIS TRUSTEES LIMITED
Resigned: 02 April 2015
Appointed Date: 22 February 2011

LLP Member
BLACK ISLE PROPERTY COMPANY LIMITED
Resigned: 21 April 2015
Appointed Date: 22 February 2011

LLP Member
EGAN LAWSON INVESTMENTS LTD
Resigned: 02 April 2015
Appointed Date: 22 February 2011

LLP Member
EUROPEAN SECURITIES LIMITED
Resigned: 02 April 2015
Appointed Date: 22 February 2011

LLP Member
RBC CEES NOMINEES LIMITED
Resigned: 29 January 2016
Appointed Date: 22 February 2011

LLP Member
STAR INVESTMENTS INC
Resigned: 01 April 2015
Appointed Date: 22 February 2011

ALBEMARLE RETAIL PROPERTIES LLP Events

06 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 6 December 2016
02 Dec 2016
Statement of affairs with form 4.19
02 Dec 2016
Appointment of a voluntary liquidator
02 Dec 2016
Determination
18 Oct 2016
Member's details changed for Mr Stuart Michael Wallis on 10 October 2016
...
... and 136 more events
26 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
22 Feb 2011
Annual return made up to 4 February 2011
26 Apr 2010
Current accounting period extended from 28 February 2011 to 5 April 2011
08 Feb 2010
Company name changed albermarle retail properties LLP\certificate issued on 08/02/10
  • LLNM01 ‐ Change of name notice

04 Feb 2010
Incorporation of a limited liability partnership

ALBEMARLE RETAIL PROPERTIES LLP Charges

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…