ALBEMARLE EGHAM (NO.1) LLP
LONDON

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Company number OC348441
Status Active
Incorporation Date 7 September 2009
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 twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBEMARLE EGHAM (NO.1) LLP are www.albemarleeghamno1.co.uk, and www.albemarle-egham-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Albemarle Egham No 1 Llp is a Limited Liability Partnership. The company registration number is OC348441. Albemarle Egham No 1 Llp has been working since 07 September 2009. The present status of the company is Active. The registered address of Albemarle Egham No 1 Llp is Egan Property Asset Management 66 Grosvenor Street London W1k 3jl. . EGAN, Geoffrey Robert is a LLP Designated Member of the company. LAWSON, Douglas James is a LLP Designated Member of the company. LIBERTY PROPERTIES LIMITED is a LLP Designated Member of the company. EGAN, Vanessa Judith is a LLP Member of the company. LAWSON, Kate Judith is a LLP Member of the company. ARTEMIS TRUSTEES LIMITED is a LLP Member of the company. BLACK ISLE PROPERTY COMPANY LIMITED is a LLP Member of the company. LLP Designated Member EGAN, Geoffrey Robert has been resigned. LLP Designated Member B J PROPERTY INVESTMENTS LIMITED has been resigned. LLP Member EGAN, Vanessa Judith has been resigned.


Current Directors

LLP Designated Member
EGAN, Geoffrey Robert
Appointed Date: 07 October 2009
70 years old
LLP Designated Member
LAWSON, Douglas James
Appointed Date: 07 September 2009
67 years old
LLP Designated Member
LIBERTY PROPERTIES LIMITED
Appointed Date: 31 March 2011
LLP Member
EGAN, Vanessa Judith
Appointed Date: 07 October 2009
58 years old
LLP Member
LAWSON, Kate Judith
Appointed Date: 07 September 2009
63 years old
LLP Member
ARTEMIS TRUSTEES LIMITED
Appointed Date: 07 September 2009
LLP Member
BLACK ISLE PROPERTY COMPANY LIMITED
Appointed Date: 19 October 2009

Resigned Directors

LLP Designated Member
EGAN, Geoffrey Robert
Resigned: 07 September 2009
Appointed Date: 07 September 2009
70 years old
LLP Designated Member
B J PROPERTY INVESTMENTS LIMITED
Resigned: 31 March 2011
Appointed Date: 19 October 2009
LLP Member
EGAN, Vanessa Judith
Resigned: 07 September 2009
Appointed Date: 07 September 2009
58 years old

Persons With Significant Control

Mr Geoffrey Robert Egan
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

ALBEMARLE EGHAM (NO.1) LLP Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 7 September 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
08 Feb 2010
Termination of appointment of Vanessa Egan as a member
08 Feb 2010
Termination of appointment of Geoffrey Egan as a member
25 Jan 2010
Appointment of Black Isle Property Company Limited as a member
25 Jan 2010
Appointment of B J Property Investments Limited as a member
07 Sep 2009
Incorporation document\certificate of incorporation

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