ALBEMARLE STAFFORD A3 LLP
LONDON

Hellopages » City of London » City of London » EC4V 6BJ
Company number OC338079
Status Liquidation
Incorporation Date 16 June 2008
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 seventy-one 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 STAFFORD A3 LLP are www.albemarlestafforda3.co.uk, and www.albemarle-stafford-a3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Stafford A3 Llp is a Limited Liability Partnership. The company registration number is OC338079. Albemarle Stafford A3 Llp has been working since 16 June 2008. The present status of the company is Liquidation. The registered address of Albemarle Stafford A3 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 Designated Member WALLIS, Eileen Mary has been resigned. LLP Designated Member WALLIS, Stuart Michael has been resigned. LLP Designated Member WILSON WRIGHT, Michael has been resigned. LLP Designated Member WILSON WRIGHT, Robert Michael has been resigned. LLP Designated Member WILSON WRIGHT BUCKLEY, Sophie has been resigned. LLP Designated Member BJ PROPERTY INVESTMENTS LIMITED has been resigned. LLP Designated Member BLACK ISLE PROPERTY COMPANY LIMITED has been resigned. LLP Designated Member EUROPEAN SECURITIES LIMITED has been resigned.


Current Directors

LLP Designated Member
GREENSLADE, Daniel Mark
Appointed Date: 10 October 2016
49 years old
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
64 years old
LLP Designated Member
EGAN, Geoffrey Robert
Resigned: 16 July 2015
Appointed Date: 22 February 2011
70 years old
LLP Designated Member
EGAN, Geoffrey Robert
Resigned: 22 February 2011
Appointed Date: 16 June 2008
70 years old
LLP Designated Member
EGAN, Vanessa Judith
Resigned: 22 February 2011
Appointed Date: 16 June 2008
59 years old
LLP Designated Member
WALLIS, Eileen Mary
Resigned: 22 February 2011
Appointed Date: 16 September 2008
82 years old
LLP Designated Member
WALLIS, Stuart Michael
Resigned: 22 February 2011
Appointed Date: 16 September 2008
80 years old
LLP Designated Member
WILSON WRIGHT, Michael
Resigned: 22 February 2011
Appointed Date: 16 September 2008
43 years old
LLP Designated Member
WILSON WRIGHT, Robert Michael
Resigned: 22 February 2011
Appointed Date: 16 September 2008
69 years old
LLP Designated Member
WILSON WRIGHT BUCKLEY, Sophie
Resigned: 22 February 2011
Appointed Date: 16 September 2008
45 years old
LLP Designated Member
BJ PROPERTY INVESTMENTS LIMITED
Resigned: 22 February 2011
Appointed Date: 16 September 2008
LLP Designated Member
BLACK ISLE PROPERTY COMPANY LIMITED
Resigned: 22 February 2011
Appointed Date: 16 September 2008
LLP Designated Member
EUROPEAN SECURITIES LIMITED
Resigned: 22 February 2011
Appointed Date: 16 September 2008

ALBEMARLE STAFFORD A3 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 3 in full
...
... and 61 more events
22 Sep 2008
LLP member appointed robert michael wilson wright
22 Sep 2008
LLP member appointed michael wilson wright
19 Sep 2008
Particulars of a mortgage or charge / charge no: 1
19 Sep 2008
Particulars of a mortgage or charge / charge no: 2
16 Jun 2008
Incorporation document\certificate of incorporation

ALBEMARLE STAFFORD A3 LLP Charges

23 February 2011
Legal charge
Delivered: 8 March 2011
Status: Satisfied on 30 April 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Units 1 2 and 3 hough retail park lichfield road stafford…
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: The rent being all rent relating to the scheduled property…
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…
19 September 2008
Legal assignment of rental income
Delivered: 25 September 2008
Status: Satisfied on 7 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: The rental income in relation to land and property at…
19 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 7 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied on 7 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land on the south west lichfield road stafford…

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