ALBEMARLE RESIDENTS LIMITED
LONDON

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Company number 02853615
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address LAMBERTS CHARTERED SURVEYORS, 2 WAKLEY STREET, LONDON, EC1V 7LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBEMARLE RESIDENTS LIMITED are www.albemarleresidents.co.uk, and www.albemarle-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albemarle Residents Limited is a Private Limited Company. The company registration number is 02853615. Albemarle Residents Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Albemarle Residents Limited is Lamberts Chartered Surveyors 2 Wakley Street London Ec1v 7lt. The company`s financial liabilities are £44.6k. It is £7.71k against last year. The cash in hand is £43.52k. It is £14.38k against last year. And the total assets are £56.62k, which is £11.4k against last year. CROS, Michele Pascale is a Director of the company. DE TIESENHAUSEN, Alexis is a Director of the company. GOLDBERG, Sheila is a Director of the company. HARRIS, Lea is a Director of the company. KARABATSOS, Anastasia is a Director of the company. OSRIN, Ivan, Dr is a Director of the company. SANCHEZ CASTIELLO, Jesus is a Director of the company. SHARMA, Tarun is a Director of the company. Secretary HATCHICK, Bernard, Dr has been resigned. Secretary ROBERTSHAW, Simon Leigh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOLDBERG, Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HATCHICK, Bernard, Dr has been resigned. Director HUI, Bobby has been resigned. Director MEDEOT, Claude has been resigned. Director PANAS, Beradette has been resigned. Director PASHAEE, Ramin has been resigned. Director REYNOLDS, Michael Raymond has been resigned. Director ROBERTSHAW, Simon Leigh has been resigned. Director ROSE, Sally Ann Blakeney has been resigned. Director SLOW, Russell Mark has been resigned. Director WAITE, David Nicholas has been resigned. Director ZABANEH, Victor Munir has been resigned. The company operates in "Management of real estate on a fee or contract basis".


albemarle residents Key Finiance

LIABILITIES £44.6k
+20%
CASH £43.52k
+49%
TOTAL ASSETS £56.62k
+25%
All Financial Figures

Current Directors

Director
CROS, Michele Pascale
Appointed Date: 28 June 2004
70 years old
Director
DE TIESENHAUSEN, Alexis
Appointed Date: 16 January 2008
64 years old
Director
GOLDBERG, Sheila
Appointed Date: 16 January 2008
97 years old
Director
HARRIS, Lea
Appointed Date: 03 October 2014
91 years old
Director
KARABATSOS, Anastasia
Appointed Date: 05 May 2015
54 years old
Director
OSRIN, Ivan, Dr
Appointed Date: 15 September 1993
86 years old
Director
SANCHEZ CASTIELLO, Jesus
Appointed Date: 20 May 2004
76 years old
Director
SHARMA, Tarun
Appointed Date: 08 November 2012
47 years old

Resigned Directors

Secretary
HATCHICK, Bernard, Dr
Resigned: 11 September 2007
Appointed Date: 08 July 1997
Secretary
ROBERTSHAW, Simon Leigh
Resigned: 01 April 1997
Appointed Date: 15 September 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
GOLDBERG, Joseph
Resigned: 11 September 2007
Appointed Date: 01 April 2000
103 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
HATCHICK, Bernard, Dr
Resigned: 11 September 2007
Appointed Date: 20 May 2004
107 years old
Director
HUI, Bobby
Resigned: 30 May 2013
Appointed Date: 15 January 2004
57 years old
Director
MEDEOT, Claude
Resigned: 28 June 2004
Appointed Date: 15 October 2001
76 years old
Director
PANAS, Beradette
Resigned: 07 March 2005
Appointed Date: 01 March 2004
67 years old
Director
PASHAEE, Ramin
Resigned: 10 May 2006
Appointed Date: 21 January 2004
59 years old
Director
REYNOLDS, Michael Raymond
Resigned: 29 April 2004
Appointed Date: 18 March 2004
80 years old
Director
ROBERTSHAW, Simon Leigh
Resigned: 01 April 1997
Appointed Date: 15 September 1993
59 years old
Director
ROSE, Sally Ann Blakeney
Resigned: 31 July 2006
Appointed Date: 15 September 1993
70 years old
Director
SLOW, Russell Mark
Resigned: 14 March 2012
Appointed Date: 16 January 2008
52 years old
Director
WAITE, David Nicholas
Resigned: 08 July 2013
Appointed Date: 24 May 2004
82 years old
Director
ZABANEH, Victor Munir
Resigned: 14 March 2012
Appointed Date: 15 January 2004
83 years old

ALBEMARLE RESIDENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 14
05 Oct 2015
Registered office address changed from Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT England to Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT on 5 October 2015
...
... and 92 more events
06 Feb 1995
Director resigned;new director appointed
30 Dec 1994
Company name changed champagne global LIMITED\certificate issued on 03/01/95
22 Dec 1994
Return made up to 15/09/94; full list of members
22 Dec 1994
Registered office changed on 22/12/94 from: 301-305 euston rd london NW1 3SS
15 Sep 1993
Incorporation

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