ALBEMARLE INVESTMENTS LIMITED
LONDON

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Company number 03203681
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address CH. HAUSMANN & CO., 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 6,963 ; Full accounts made up to 31 December 2014. The most likely internet sites of ALBEMARLE INVESTMENTS LIMITED are www.albemarleinvestments.co.uk, and www.albemarle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Albemarle Investments Limited is a Private Limited Company. The company registration number is 03203681. Albemarle Investments Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Albemarle Investments Limited is Ch Hausmann Co 5 De Walden Court 85 New Cavendish Street London W1w 6xd. . TRAGER-LEWIS, Alexander is a Secretary of the company. BIESDORF, Patrick is a Director of the company. POLLER, Dirk, Dr is a Director of the company. Secretary HAUSMANN, Gordon Brian Stephen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ATZMON, Menachem has been resigned. Director HAREL, Ezra has been resigned. Director HAUSMANN, Gordon Brian Stephen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRAGER-LEWIS, Alexander
Appointed Date: 27 December 2012
Director
BIESDORF, Patrick
Appointed Date: 28 September 2012
46 years old
Director
POLLER, Dirk, Dr
Appointed Date: 28 September 2012
66 years old

Resigned Directors

Secretary
HAUSMANN, Gordon Brian Stephen
Resigned: 28 September 2012
Appointed Date: 19 June 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 June 1996
Appointed Date: 24 May 1996
Director
ATZMON, Menachem
Resigned: 28 September 2012
Appointed Date: 19 June 1996
81 years old
Director
HAREL, Ezra
Resigned: 24 November 2003
Appointed Date: 10 September 1997
75 years old
Director
HAUSMANN, Gordon Brian Stephen
Resigned: 10 September 1997
Appointed Date: 19 June 1996
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 June 1996
Appointed Date: 24 May 1996

ALBEMARLE INVESTMENTS LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6,963
19 Jan 2016
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 6,963
16 Jun 2015
Director's details changed for Dr Dirk Poller on 15 June 2015
...
... and 85 more events
09 Jul 1996
New director appointed
09 Jul 1996
New secretary appointed
09 Jul 1996
Director resigned
09 Jul 1996
Secretary resigned
24 May 1996
Incorporation

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