ALBEMARLE STREET (NOMINEES) LIMITED
LONDON HAMSARD 2590 LIMITED

Hellopages » City of London » City of London » EC3V 3QQ
Company number 04542712
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Register inspection address has been changed from C/O Mpc Corporate Services Ltd 1 Berkeley Street London W1J 8DJ United Kingdom to Regus Offices 102-103 Bulding 1 Chalfont Park Gerrards Cross Bucks SL9 0BG; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBEMARLE STREET (NOMINEES) LIMITED are www.albemarlestreetnominees.co.uk, and www.albemarle-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albemarle Street Nominees Limited is a Private Limited Company. The company registration number is 04542712. Albemarle Street Nominees Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Albemarle Street Nominees Limited is 73 Cornhill London Ec3v 3qq. . MACLEOD, Gregory Ian is a Secretary of the company. COOPER, Julian Edward Peregrine is a Director of the company. KHOT, Pria Dipak is a Director of the company. MACLEOD, Gregory Ian is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Director JACOBS, Shellie has been resigned. Director PHILLIPS, Vincent has been resigned. Director YATES, Stuart William has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACLEOD, Gregory Ian
Appointed Date: 17 December 2002
Director
COOPER, Julian Edward Peregrine
Appointed Date: 17 December 2002
63 years old
Director
KHOT, Pria Dipak
Appointed Date: 28 September 2015
57 years old
Director
MACLEOD, Gregory Ian
Appointed Date: 17 December 2002
66 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 23 September 2002
Director
JACOBS, Shellie
Resigned: 01 February 2007
Appointed Date: 18 January 2007
66 years old
Director
PHILLIPS, Vincent
Resigned: 08 September 2004
Appointed Date: 17 December 2002
66 years old
Director
YATES, Stuart William
Resigned: 20 September 2011
Appointed Date: 30 January 2008
58 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Gregory Ian Macleod
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBEMARLE STREET (NOMINEES) LIMITED Events

15 Sep 2016
Register inspection address has been changed from C/O Mpc Corporate Services Ltd 1 Berkeley Street London W1J 8DJ United Kingdom to Regus Offices 102-103 Bulding 1 Chalfont Park Gerrards Cross Bucks SL9 0BG
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Appointment of Mrs Pria Dipak Khot as a director on 28 September 2015
...
... and 43 more events
14 May 2003
New secretary appointed;new director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
20 Dec 2002
Company name changed hamsard 2590 LIMITED\certificate issued on 20/12/02
23 Sep 2002
Incorporation

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