ALBEMARLE ASSET MANAGEMENT LIMITED
LONDON

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Company number 04745029
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 7 OLD PARK LANE, MAYFAIR, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Ms Michela Bracali as a secretary on 31 March 2017; Termination of appointment of Roberto Accornero as a director on 31 March 2017; Termination of appointment of Roberto Accornero as a secretary on 31 March 2017. The most likely internet sites of ALBEMARLE ASSET MANAGEMENT LIMITED are www.albemarleassetmanagement.co.uk, and www.albemarle-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Albemarle Asset Management Limited is a Private Limited Company. The company registration number is 04745029. Albemarle Asset Management Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Albemarle Asset Management Limited is 7 Old Park Lane Mayfair London W1k 1qr. . BRACALI, Michela is a Secretary of the company. BORGHESI, Umberto is a Director of the company. BRACALI, Michela is a Director of the company. DE TOMASI, Fabrizio Cesarino is a Director of the company. Secretary ACCORNERO, Roberto has been resigned. Secretary RIGGINELLO, Matteo has been resigned. Secretary STEIN, Martin has been resigned. Nominee Secretary MCS FORMATIONS LIMITED has been resigned. Director ACCORNERO, Roberto has been resigned. Director HAMILTON SMITH, Brian Keith has been resigned. Director LAZZERETTI, Federico has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director MIANI, Guido has been resigned. Director RIGGINELLO, Matteo has been resigned. Director WILLIAMS, Stuart Anthony has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BRACALI, Michela
Appointed Date: 31 March 2017
Director
BORGHESI, Umberto
Appointed Date: 07 April 2014
67 years old
Director
BRACALI, Michela
Appointed Date: 28 April 2014
53 years old
Director
DE TOMASI, Fabrizio Cesarino
Appointed Date: 16 February 2017
54 years old

Resigned Directors

Secretary
ACCORNERO, Roberto
Resigned: 31 March 2017
Appointed Date: 09 September 2014
Secretary
RIGGINELLO, Matteo
Resigned: 09 September 2014
Appointed Date: 19 November 2007
Secretary
STEIN, Martin
Resigned: 19 November 2007
Appointed Date: 25 April 2003
Nominee Secretary
MCS FORMATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
ACCORNERO, Roberto
Resigned: 31 March 2017
Appointed Date: 28 July 2014
62 years old
Director
HAMILTON SMITH, Brian Keith
Resigned: 25 March 2010
Appointed Date: 25 April 2003
83 years old
Director
LAZZERETTI, Federico
Resigned: 31 August 2004
Appointed Date: 05 January 2004
56 years old
Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
MIANI, Guido
Resigned: 19 November 2007
Appointed Date: 08 May 2003
56 years old
Director
RIGGINELLO, Matteo
Resigned: 09 September 2014
Appointed Date: 12 November 2004
47 years old
Director
WILLIAMS, Stuart Anthony
Resigned: 31 January 2017
Appointed Date: 07 April 2014
58 years old

ALBEMARLE ASSET MANAGEMENT LIMITED Events

04 Apr 2017
Appointment of Ms Michela Bracali as a secretary on 31 March 2017
04 Apr 2017
Termination of appointment of Roberto Accornero as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Roberto Accornero as a secretary on 31 March 2017
21 Feb 2017
Appointment of Mr Fabrizio Cesarino De Tomasi as a director on 16 February 2017
07 Feb 2017
Termination of appointment of Stuart Anthony Williams as a director on 31 January 2017
...
... and 64 more events
11 May 2003
Director resigned
11 May 2003
Secretary resigned
11 May 2003
New secretary appointed
11 May 2003
New director appointed
25 Apr 2003
Incorporation

ALBEMARLE ASSET MANAGEMENT LIMITED Charges

21 November 2007
Rent deposit deed
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: £233,966.00 and all interest. See the mortgage charge…

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