ALBEMARLE ONE LIMITED
LONDON FORSTERS SHELFCO 116 LIMITED

Hellopages » Greater London » Westminster » W1K 3JL

Company number 04310482
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address EGAN PROPERTY ASSET MANAGEMENT, 66 GROSVENOR STREET, LONDON, W1K 3JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 26 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of ALBEMARLE ONE LIMITED are www.albemarleone.co.uk, and www.albemarle-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Albemarle One Limited is a Private Limited Company. The company registration number is 04310482. Albemarle One Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Albemarle One Limited is Egan Property Asset Management 66 Grosvenor Street London W1k 3jl. The company`s financial liabilities are £3229.57k. It is £-999.1k against last year. The cash in hand is £47.6k. It is £47.6k against last year. And the total assets are £21.5k, which is £-152.31k against last year. DAVY, John Robert is a Director of the company. EGAN, Geoffrey Robert is a Director of the company. Secretary DAVY, John Robert has been resigned. Secretary MCVITTY, Christopher William has been resigned. Secretary PARSONS, Mark has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director ASKEW, Neville John has been resigned. Director EGAN, Geoffrey Robert has been resigned. Director EGAN, Geoffrey Robert has been resigned. Director FREDERIKSE, Thomas Anthony has been resigned. Director PARSONS, Park has been resigned. Director RYAN, Claire has been resigned. The company operates in "Buying and selling of own real estate".


albemarle one Key Finiance

LIABILITIES £3229.57k
-24%
CASH £47.6k
TOTAL ASSETS £21.5k
-88%
All Financial Figures

Current Directors

Director
DAVY, John Robert
Appointed Date: 02 May 2002
70 years old
Director
EGAN, Geoffrey Robert
Appointed Date: 07 December 2010
70 years old

Resigned Directors

Secretary
DAVY, John Robert
Resigned: 19 March 2003
Appointed Date: 02 May 2002
Secretary
MCVITTY, Christopher William
Resigned: 07 December 2010
Appointed Date: 19 March 2003
Secretary
PARSONS, Mark
Resigned: 20 March 2014
Appointed Date: 07 December 2010
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 24 October 2001
Director
ASKEW, Neville John
Resigned: 15 April 2013
Appointed Date: 01 July 2004
63 years old
Director
EGAN, Geoffrey Robert
Resigned: 17 January 2011
Appointed Date: 17 January 2011
70 years old
Director
EGAN, Geoffrey Robert
Resigned: 01 July 2004
Appointed Date: 20 May 2002
70 years old
Director
FREDERIKSE, Thomas Anthony
Resigned: 20 May 2002
Appointed Date: 24 October 2001
62 years old
Director
PARSONS, Park
Resigned: 03 December 2012
Appointed Date: 07 December 2010
63 years old
Director
RYAN, Claire
Resigned: 20 May 2002
Appointed Date: 20 May 2002
50 years old

Persons With Significant Control

Mr John Robert Davy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBEMARLE ONE LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
19 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
15 Apr 2016
Satisfaction of charge 7 in full
13 Apr 2016
Satisfaction of charge 4 in full
...
... and 82 more events
15 Jun 2002
New director appointed
24 May 2002
New director appointed
24 May 2002
Director resigned
02 Nov 2001
Company name changed forsters shelfco 116 LIMITED\certificate issued on 02/11/01
24 Oct 2001
Incorporation

ALBEMARLE ONE LIMITED Charges

9 March 2011
Fee agreement second charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: West Register (Trading) Limited
Description: 69,71 and 73 stafford street hanley stoke on trent t/no…
16 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Carpark at weaver street hanley stoke on trent t/n…
16 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side brockley square hanley stoke on trent…
16 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 8 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 69, 71 and 73 stafford street hanley stoke on trebt t/n sf…
16 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 trinity street hanley stoke on trent t/n SF360599. Fixed…
16 September 2005
Debenture
Delivered: 1 October 2005
Status: Satisfied on 13 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied on 7 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the east of foundry street hanley stoke on…
16 September 2005
Legal assignment of rent
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title interest and benefit in to the rent. See the…
19 June 2002
Fixed and floating charge
Delivered: 10 July 2002
Status: Satisfied on 29 March 2011
Persons entitled: Britannia Building Society
Description: F/Hold property known as 1 to 9 (odd nos) brockley square…

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