ALBERMARLE PROPERTIES LIMITED
LONDON THE FINEST INTERNATIONAL HOMES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 1EW

Company number 05488931
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 9 CHEVAL PLACE, LONDON, SW7 1EW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Termination of appointment of Carrie Lau as a director on 31 March 2016. The most likely internet sites of ALBERMARLE PROPERTIES LIMITED are www.albermarleproperties.co.uk, and www.albermarle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Albermarle Properties Limited is a Private Limited Company. The company registration number is 05488931. Albermarle Properties Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Albermarle Properties Limited is 9 Cheval Place London Sw7 1ew. . LAU, Carrie is a Secretary of the company. PALMER, Christopher Gordon is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LAU, Carrie has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LAU, Carrie
Appointed Date: 23 June 2005
Director
PALMER, Christopher Gordon
Appointed Date: 23 June 2005
81 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
LAU, Carrie
Resigned: 31 March 2016
Appointed Date: 02 January 2012
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

ALBERMARLE PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
18 Jul 2016
Termination of appointment of Carrie Lau as a director on 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
...
... and 32 more events
20 Jul 2005
Director resigned
20 Jul 2005
Registered office changed on 20/07/05 from: 280 grays inn road london WC1X 8EB
20 Jul 2005
New director appointed
20 Jul 2005
New secretary appointed
23 Jun 2005
Incorporation

ALBERMARLE PROPERTIES LIMITED Charges

6 December 2006
Rent deposit deed
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Sun Life Pensions Management Limited
Description: The amount from time to time standing to the credit of the…

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