ALBEMARLE CROYDON LLP
LONDON

Hellopages » Greater London » Westminster » W1K 3JL

Company number OC327678
Status Active
Incorporation Date 20 April 2007
Company Type Limited Liability Partnership
Address EGAN PROPERTY ASSET MANAGEMENT, 66 GROSVENOR STREET, LONDON, W1K 3JL
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 20 April 2016; Termination of appointment of Optimus Corporate Services Limited as a member on 23 November 2015. The most likely internet sites of ALBEMARLE CROYDON LLP are www.albemarlecroydon.co.uk, and www.albemarle-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Albemarle Croydon Llp is a Limited Liability Partnership. The company registration number is OC327678. Albemarle Croydon Llp has been working since 20 April 2007. The present status of the company is Active. The registered address of Albemarle Croydon Llp is Egan Property Asset Management 66 Grosvenor Street London W1k 3jl. . EGAN, Geoffrey Robert is a LLP Designated Member of the company. GLATMAN, Mark Lewis is a LLP Designated Member of the company. HEYWOOD, Helena Catherine is a LLP Designated Member of the company. PRINGLE, Kenneth is a LLP Designated Member of the company. EGAN LAWSON INVESTEMENTS LIMITED is a LLP Designated Member of the company. ADAMS, Roger William is a LLP Member of the company. BERWICK, Samuel Mccarvey is a LLP Member of the company. CHALLINOR, Adelle Theresa is a LLP Member of the company. CHALLINOR, Andrew Paul is a LLP Member of the company. CHEESE, Peter Ayrton is a LLP Member of the company. COOK, Charles is a LLP Member of the company. DAWNAY, Julie Katharine is a LLP Member of the company. GREEN, Karen is a LLP Member of the company. GREEN, Stephen is a LLP Member of the company. HEYWOOD, Ivan Maxwell is a LLP Member of the company. HILTON, Hilda is a LLP Member of the company. KAFFEL, Howard Malcolm is a LLP Member of the company. MEADOWS, Robert is a LLP Member of the company. MELIO, George Louis is a LLP Member of the company. MULLIN-HENDERSON, Irene is a LLP Member of the company. NAYLOR-LAYLAND, David George Edward is a LLP Member of the company. RICHARDSON, Evelyn is a LLP Member of the company. RICHARDSON, William John is a LLP Member of the company. WALLIS, Eileen Mary is a LLP Member of the company. WALLIS, Stuart Michael is a LLP Member of the company. WATTS, Garry is a LLP Member of the company. WILSON WRIGHT, Robert Michael is a LLP Member of the company. BLACK ISLE PROPERTY COMPANY LIMITED is a LLP Member of the company. BROCKLESBY PARK ESTATE MAINTENANCE TRUST is a LLP Member of the company. RANTON LIMITED is a LLP Member of the company. S.T. ELLEN CONSULTANCY LIMITED is a LLP Member of the company. UKCP (EL6) LIMITED is a LLP Member of the company. LLP Designated Member LAWSON, Douglas James has been resigned. LLP Member EARL OF YARBOROUGH, Charles John has been resigned. LLP Member HILTON, John Keith has been resigned. LLP Member WILLIS, David Christopher has been resigned. LLP Member OPTIMUS CORPORATE SERVICES LIMITED has been resigned. LLP Member STAR INVESTMENTS INC. has been resigned.


Current Directors

LLP Designated Member
EGAN, Geoffrey Robert
Appointed Date: 20 April 2007
70 years old

LLP Designated Member
GLATMAN, Mark Lewis
Appointed Date: 02 July 2007
69 years old

LLP Designated Member
HEYWOOD, Helena Catherine
Appointed Date: 29 June 2007
61 years old

LLP Designated Member
PRINGLE, Kenneth
Appointed Date: 19 July 2007
77 years old

LLP Designated Member
EGAN LAWSON INVESTEMENTS LIMITED
Appointed Date: 24 April 2009

LLP Member
ADAMS, Roger William
Appointed Date: 18 July 2007
81 years old

LLP Member
BERWICK, Samuel Mccarvey
Appointed Date: 12 September 2007
64 years old

LLP Member
CHALLINOR, Adelle Theresa
Appointed Date: 27 September 2007
60 years old

LLP Member
CHALLINOR, Andrew Paul
Appointed Date: 27 September 2007
55 years old

LLP Member
CHEESE, Peter Ayrton
Appointed Date: 09 August 2007
68 years old

LLP Member
COOK, Charles
Appointed Date: 23 November 2015
67 years old

LLP Member
DAWNAY, Julie Katharine
Appointed Date: 06 July 2007
84 years old

LLP Member
GREEN, Karen
Appointed Date: 02 September 2007
66 years old

LLP Member
GREEN, Stephen
Appointed Date: 14 August 2007
63 years old

LLP Member
HEYWOOD, Ivan Maxwell
Appointed Date: 29 June 2007
62 years old

LLP Member
HILTON, Hilda
Appointed Date: 05 February 2009
92 years old

LLP Member
KAFFEL, Howard Malcolm
Appointed Date: 26 June 2007
79 years old

LLP Member
MEADOWS, Robert
Appointed Date: 16 March 2015
75 years old

LLP Member
MELIO, George Louis
Appointed Date: 12 July 2007
81 years old

LLP Member
MULLIN-HENDERSON, Irene
Appointed Date: 15 September 2007
77 years old

LLP Member
NAYLOR-LAYLAND, David George Edward
Appointed Date: 18 June 2007
70 years old

LLP Member
RICHARDSON, Evelyn
Appointed Date: 27 June 2007
75 years old

LLP Member
RICHARDSON, William John
Appointed Date: 22 October 2007
77 years old

LLP Member
WALLIS, Eileen Mary
Appointed Date: 04 February 2009
82 years old

LLP Member
WALLIS, Stuart Michael
Appointed Date: 12 July 2007
80 years old

LLP Member
WATTS, Garry
Appointed Date: 17 September 2007
68 years old

LLP Member
WILSON WRIGHT, Robert Michael
Appointed Date: 27 June 2007
69 years old

LLP Member
BLACK ISLE PROPERTY COMPANY LIMITED
Appointed Date: 29 August 2007

LLP Member
BROCKLESBY PARK ESTATE MAINTENANCE TRUST
Appointed Date: 07 May 2009

LLP Member
RANTON LIMITED
Appointed Date: 21 July 2007

LLP Member
S.T. ELLEN CONSULTANCY LIMITED
Appointed Date: 26 June 2007

LLP Member
UKCP (EL6) LIMITED
Appointed Date: 30 August 2007

Resigned Directors

LLP Designated Member
LAWSON, Douglas James
Resigned: 14 July 2010
Appointed Date: 20 April 2007
67 years old

LLP Member
EARL OF YARBOROUGH, Charles John
Resigned: 24 April 2009
Appointed Date: 16 July 2007
62 years old

LLP Member
HILTON, John Keith
Resigned: 13 January 2009
Appointed Date: 28 September 2007
89 years old

LLP Member
WILLIS, David Christopher
Resigned: 24 April 2009
Appointed Date: 16 July 2007
80 years old

LLP Member
OPTIMUS CORPORATE SERVICES LIMITED
Resigned: 23 November 2015
Appointed Date: 27 June 2007

LLP Member
STAR INVESTMENTS INC.
Resigned: 16 March 2015
Appointed Date: 24 August 2007

ALBEMARLE CROYDON LLP Events

30 Sep 2016
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Annual return made up to 20 April 2016
28 Apr 2016
Termination of appointment of Optimus Corporate Services Limited as a member on 23 November 2015
28 Apr 2016
Appointment of Mr Charles Cook as a member on 23 November 2015
15 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 96 more events
15 Sep 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
22 Jun 2007
Registered office changed on 22/06/07 from: 34 st james's street london SW1A 1HD
20 Jun 2007
Particulars of mortgage/charge
20 Jun 2007
Particulars of mortgage/charge
20 Apr 2007
Incorporation

ALBEMARLE CROYDON LLP Charges

6 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 11 wellesley road croydon t/no SGL648582 and SGL663006…
6 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 9 wellesley road croydon t/no SGL586831 together with…