Company number 00373883
Status Active
Incorporation Date 12 May 1942
Company Type Private Limited Company
Address 29 MUSEUM STREET, LONDON, WC1 1LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Jack Ferro on 7 February 2017; Termination of appointment of Richard Ferro as a director on 6 June 2016. The most likely internet sites of ALBEMARLE FINANCE LIMITED are www.albemarlefinance.co.uk, and www.albemarle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and seven months. Albemarle Finance Limited is a Private Limited Company.
The company registration number is 00373883. Albemarle Finance Limited has been working since 12 May 1942.
The present status of the company is Active. The registered address of Albemarle Finance Limited is 29 Museum Street London Wc1 1lh. . FERRO, Jack is a Director of the company. Secretary FERRO, Fortunee has been resigned. Secretary FERRO, Richard has been resigned. Secretary ROACH, Dawn Jaqueline has been resigned. Director FERRO, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
FERRO, Jack
Appointed Date: 24 December 2013
49 years old
Resigned Directors
Secretary
FERRO, Richard
Resigned: 06 September 2016
Appointed Date: 03 December 2013
Persons With Significant Control
Prof. Albert Ferro
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Ferro
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALBEMARLE FINANCE LIMITED Events
15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
07 Feb 2017
Director's details changed for Mr Jack Ferro on 7 February 2017
04 Feb 2017
Termination of appointment of Richard Ferro as a director on 6 June 2016
04 Feb 2017
Termination of appointment of Richard Ferro as a secretary on 6 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 65 more events
05 Feb 1988
Return made up to 26/01/88; full list of members
28 Feb 1987
Full accounts made up to 31 December 1986
28 Feb 1987
Return made up to 27/02/87; full list of members
05 Feb 1987
Full accounts made up to 31 December 1985
05 Feb 1987
Return made up to 31/10/86; full list of members