ALBEMARLE SUSSEX LLP
LONDON ALBEMARLE 6 LLP

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

Company number OC305222

Status Liquidation

Incorporation Date 31 July 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 two hundred and thirty-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 5 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ALBEMARLE SUSSEX LLP are www.albemarlesussex.co.uk, and www.albemarle-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 Sussex Llp is a Limited Liability Partnership. The company registration number is OC305222. Albemarle Sussex Llp has been working since 31 July 2003. The present status of the company is Liquidation. The registered address of Albemarle Sussex 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 BERWICK, Samuel Mccarvey has been resigned. LLP Designated Member COLE, Andrew Kevin has been resigned. LLP Designated Member DAVY, John Robert has been resigned. LLP Designated Member DAWNAY, Patrick Julian has been resigned. LLP Designated Member DIPPLE, Jane Elizabeth has been resigned. LLP Designated Member DOYLE, Peter John has been resigned. LLP Designated Member EGAN, Anthony Richard 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 EVANS, Susan has been resigned. LLP Designated Member FREEMAN, Melissa Kathleen has been resigned. LLP Designated Member GLASS, Conor has been resigned. LLP Designated Member GLASS, Sydney Herbert has been resigned. LLP Designated Member GOODE, Katherine Margaret has been resigned. LLP Designated Member HEYWOOD, Helena Catherine Fairley has been resigned. LLP Designated Member JOHNSON, Nicola Jane has been resigned. LLP Designated Member JUDD, Emma has been resigned. LLP Designated Member KAFFEL, Howard Malcolm has been resigned. LLP Designated Member KEMPINSKA, Maria Zofia has been resigned. LLP Designated Member NICOLL, Richard Charles has been resigned. LLP Designated Member PATTINSON, Victoria Mary has been resigned. LLP Designated Member PETSCHEK, Robert Craig has been resigned. LLP Designated Member SINYOR, Joe has been resigned. LLP Designated Member SMALLPEICE, Toby has been resigned. LLP Designated Member STOKES, Gaynor Emma has been resigned. LLP Designated Member STOKES, Richard Alastair has been resigned. LLP Designated Member STREETON, Helen Elizabeth has been resigned. LLP Designated Member VALENTINE, James Edgar has been resigned. LLP Designated Member WALLIS, Eileen Mary has been resigned. LLP Designated Member WALLIS, Stuart Michael has been resigned. LLP Designated Member WHITE, Thomas James has been resigned. LLP Designated Member BLACK ISLE PROPERTY COMPANY LIMITED has been resigned. LLP Designated Member COMMUNICATIVE MARKETING LTD has been resigned. LLP Designated Member EGAN LAWSON INVESTMENTS LIMITED has been resigned. LLP Designated Member INVESTEC TRUSTEES (JERSEY) LIMITED has been resigned. LLP Designated Member LEANBACK LIMITED has been resigned. LLP Designated Member MILWARD CONSULTANTS LIMITED has been resigned. LLP Designated Member STAR INVESTMENT LIMITED has been resigned. LLP Member ADDISON, Gary James has been resigned. LLP Member BROWN, Neil Graeme has been resigned. LLP Member BURKS, Philip Adrian has been resigned. LLP Member CHEESE, Peter Ayrton has been resigned. LLP Member COCKER, Sheila has been resigned. LLP Member COLE, Andrew Kevin has been resigned. LLP Member ELLEN, Simon Tudor has been resigned. LLP Member FARMER, Shaun Anthony has been resigned. LLP Member FORDHAM, Judith has been resigned. LLP Member GLASS, Ian has been resigned. LLP Member KAYE, Gerald Anthony has been resigned. LLP Member RYAN, Alexandra Denise has been resigned. LLP Member WATTS, Garry has been resigned. LLP Member ASHOK INTERNATIONAL LIMITED has been resigned. LLP Member BENKERT PROPERTIES LIMITED has been resigned. LLP Member RBC CEES NOMINEES 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

BERWICK, Samuel Mccarvey

Resigned: 22 February 2011
Appointed Date: 25 March 2005
64 years old

LLP Designated Member

COLE, Andrew Kevin

Resigned: 22 February 2011
Appointed Date: 25 March 2005
65 years old

LLP Designated Member

DAVY, John Robert

Resigned: 22 February 2011
Appointed Date: 15 August 2003
70 years old

LLP Designated Member

DAWNAY, Patrick Julian

Resigned: 22 February 2011
Appointed Date: 25 March 2005
86 years old

LLP Designated Member

DIPPLE, Jane Elizabeth

Resigned: 22 February 2011
Appointed Date: 25 March 2005
69 years old

LLP Designated Member

DOYLE, Peter John

Resigned: 10 October 2016
Appointed Date: 16 July 2015
64 years old

LLP Designated Member

EGAN, Anthony Richard

Resigned: 22 February 2011
Appointed Date: 25 March 2005
63 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: 31 July 2003
70 years old

LLP Designated Member

EGAN, Vanessa Judith

Resigned: 22 February 2011
Appointed Date: 31 July 2003
59 years old

LLP Designated Member

EVANS, Susan

Resigned: 22 February 2011
Appointed Date: 25 March 2005
76 years old

LLP Designated Member

FREEMAN, Melissa Kathleen

Resigned: 22 February 2011
Appointed Date: 25 March 2005
65 years old

LLP Designated Member

GLASS, Conor

Resigned: 22 February 2011
Appointed Date: 25 March 2005
63 years old

LLP Designated Member

GLASS, Sydney Herbert

Resigned: 22 February 2011
Appointed Date: 25 March 2005
95 years old

LLP Designated Member

GOODE, Katherine Margaret

Resigned: 22 February 2011
Appointed Date: 25 March 2005
70 years old

LLP Designated Member

HEYWOOD, Helena Catherine Fairley

Resigned: 22 February 2011
Appointed Date: 25 March 2005
62 years old

LLP Designated Member

JOHNSON, Nicola Jane

Resigned: 22 February 2011
Appointed Date: 25 March 2005
62 years old

LLP Designated Member

JUDD, Emma

Resigned: 22 February 2011
Appointed Date: 25 March 2005
66 years old

LLP Designated Member

KAFFEL, Howard Malcolm

Resigned: 22 February 2011
Appointed Date: 25 March 2005
79 years old

LLP Designated Member

KEMPINSKA, Maria Zofia

Resigned: 22 February 2011
Appointed Date: 15 August 2003
72 years old

LLP Designated Member

NICOLL, Richard Charles

Resigned: 22 February 2011
Appointed Date: 25 March 2005
75 years old

LLP Designated Member

PATTINSON, Victoria Mary

Resigned: 22 February 2011
Appointed Date: 25 March 2005
68 years old

LLP Designated Member

PETSCHEK, Robert Craig

Resigned: 22 February 2011
Appointed Date: 25 March 2005
68 years old

LLP Designated Member

SINYOR, Joe

Resigned: 22 February 2011
Appointed Date: 25 March 2005
68 years old

LLP Designated Member

SMALLPEICE, Toby

Resigned: 22 February 2011
Appointed Date: 25 March 2005
53 years old

LLP Designated Member

STOKES, Gaynor Emma

Resigned: 22 February 2011
Appointed Date: 25 March 2005
61 years old

LLP Designated Member

STOKES, Richard Alastair

Resigned: 22 February 2011
Appointed Date: 25 March 2005
65 years old

LLP Designated Member

STREETON, Helen Elizabeth

Resigned: 22 February 2011
Appointed Date: 25 March 2005
59 years old

LLP Designated Member

VALENTINE, James Edgar

Resigned: 15 June 2010
Appointed Date: 25 March 2005
78 years old

LLP Designated Member

WALLIS, Eileen Mary

Resigned: 22 February 2011
Appointed Date: 15 August 2003
82 years old

LLP Designated Member

WALLIS, Stuart Michael

Resigned: 22 February 2011
Appointed Date: 15 August 2003
80 years old

LLP Designated Member

WHITE, Thomas James

Resigned: 10 March 2008
Appointed Date: 05 April 2005
49 years old

LLP Designated Member

BLACK ISLE PROPERTY COMPANY LIMITED

Resigned: 22 February 2011
Appointed Date: 15 August 2003

LLP Designated Member

COMMUNICATIVE MARKETING LTD