THREE ALBERT EMBANKMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF

Company number 02114695
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 . The most likely internet sites of THREE ALBERT EMBANKMENT LIMITED are www.threealbertembankment.co.uk, and www.three-albert-embankment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Three Albert Embankment Limited is a Private Limited Company. The company registration number is 02114695. Three Albert Embankment Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Three Albert Embankment Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
57 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 20 December 1994
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
63 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 20 December 1993
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

THREE ALBERT EMBANKMENT LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000
05 Feb 2016
All of the property or undertaking has been released from charge 9
05 Feb 2016
All of the property or undertaking has been released from charge 10
...
... and 147 more events
31 Jul 1987
Accounting reference date notified as 31/08
28 Apr 1987
Particulars of mortgage/charge
14 Apr 1987
Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE
14 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Certificate of Incorporation

THREE ALBERT EMBANKMENT LIMITED Charges

20 January 2016
Charge code 0211 4695 0011
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a westminster tower, 3 albert embankment…
22 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as westminster tower 3 albert embankment…
18 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1996
Deed of assignment of rents
Delivered: 1 February 1996
Status: Satisfied on 11 May 2001
Persons entitled: Deutsche Hypothekenbank Frankfurt A.G.
Description: By way of assignment all the borrower's right title and…
25 January 1996
Charge over accounts
Delivered: 1 February 1996
Status: Satisfied on 11 May 2001
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: First fixed charge over the deposited monies and all right…
25 January 1996
Deed of assignment
Delivered: 1 February 1996
Status: Satisfied on 11 May 2001
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: All the borrowers right title interest and benefit in the…
25 January 1996
Debenture
Delivered: 30 January 1996
Status: Satisfied on 5 January 2002
Persons entitled: Deutsche Hypothekenbank Frankfurt Ag
Description: F/H property k/a westminster tower, albert embankment…
16 November 1988
Legal charge
Delivered: 18 November 1988
Status: Satisfied on 15 February 2005
Persons entitled: Sun Life Assurance Company of Canada.
Description: Freehold property known as cliffords inn, fetter lane…
29 February 1988
Legal charge
Delivered: 5 March 1988
Status: Satisfied on 31 August 1994
Persons entitled: Gamlestaden Limited
Description: F/Hold property k/a cliffords inn, fetters lane, london EC4…
26 February 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 15 February 2005
Persons entitled: Sun Life Assurance Company of Canada
Description: Freehold cliffords inn fetter lane london EC4 together with…
16 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied on 14 March 1988
Persons entitled: Gamlestaden Limited
Description: F/H property k/a cliffords inn fetter lane london EC4…

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