ALBEMARLE YEOVIL 2 LLP
LONDON

Hellopages » Greater London » Westminster » W1K 3JL
Company number OC316521
Status Active
Incorporation Date 1 December 2005
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 seventy-one events have happened. The last three records are Termination of appointment of John Richard Bright as a member on 10 December 2005; Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of ALBEMARLE YEOVIL 2 LLP are www.albemarleyeovil2.co.uk, and www.albemarle-yeovil-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Albemarle Yeovil 2 Llp is a Limited Liability Partnership. The company registration number is OC316521. Albemarle Yeovil 2 Llp has been working since 01 December 2005. The present status of the company is Active. The registered address of Albemarle Yeovil 2 Llp is Egan Property Asset Management 66 Grosvenor Street London W1k 3jl. . COLE, Andrew Kevin is a LLP Designated Member of the company. EGAN, Geoffrey Robert is a LLP Designated Member of the company. EVANS, Susan is a LLP Designated Member of the company. HEYWOOD, Helena Catherine is a LLP Designated Member of the company. JUDD, Emma is a LLP Designated Member of the company. KERRISON, Gaynor Mary is a LLP Designated Member of the company. KERRISON, John William is a LLP Designated Member of the company. WARNER, James is a LLP Designated Member of the company. BROCKLESBY PARK ESTATE MAINTENANCE FUND is a LLP Designated Member of the company. EGAN LAWSON INVESTMENTS LTD is a LLP Designated Member of the company. INVESTEC TRUSTEES (JERSEY) LIMITED is a LLP Designated Member of the company. J & HB IBBITSON (SUNDERLAND) LIMITED is a LLP Designated Member of the company. LLP Designated Member BRIGHT, John Richard has been resigned. LLP Designated Member HEYWOOD, Sonia Maxine has been resigned. LLP Designated Member LAWSON, Douglas James has been resigned.


Current Directors

LLP Designated Member
COLE, Andrew Kevin
Appointed Date: 10 December 2005
65 years old
LLP Designated Member
EGAN, Geoffrey Robert
Appointed Date: 01 December 2005
70 years old
LLP Designated Member
EVANS, Susan
Appointed Date: 10 December 2005
76 years old
LLP Designated Member
HEYWOOD, Helena Catherine
Appointed Date: 10 December 2005
62 years old
LLP Designated Member
JUDD, Emma
Appointed Date: 10 December 2005
67 years old
LLP Designated Member
KERRISON, Gaynor Mary
Appointed Date: 10 December 2005
57 years old
LLP Designated Member
KERRISON, John William
Appointed Date: 10 December 2005
68 years old
LLP Designated Member
WARNER, James
Appointed Date: 10 December 2005
89 years old
LLP Designated Member
BROCKLESBY PARK ESTATE MAINTENANCE FUND
Appointed Date: 10 December 2005
LLP Designated Member
EGAN LAWSON INVESTMENTS LTD
Appointed Date: 10 December 2005
LLP Designated Member
INVESTEC TRUSTEES (JERSEY) LIMITED
Appointed Date: 10 December 2005
LLP Designated Member
J & HB IBBITSON (SUNDERLAND) LIMITED
Appointed Date: 10 December 2005

Resigned Directors

LLP Designated Member
BRIGHT, John Richard
Resigned: 10 December 2005
Appointed Date: 10 December 2005
79 years old
LLP Designated Member
HEYWOOD, Sonia Maxine
Resigned: 05 April 2009
Appointed Date: 10 December 2005
66 years old
LLP Designated Member
LAWSON, Douglas James
Resigned: 14 July 2010
Appointed Date: 01 December 2005
67 years old

ALBEMARLE YEOVIL 2 LLP Events

24 Mar 2017
Termination of appointment of John Richard Bright as a member on 10 December 2005
10 Feb 2017
Total exemption full accounts made up to 30 September 2016
02 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
06 Jan 2017
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 61 more events
11 Jun 2007
Registered office changed on 11/06/07 from: 44 albemarle street london W1S 4TA
13 Dec 2006
Total exemption small company accounts made up to 31 March 2006
03 Nov 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
01 Feb 2006
Particulars of mortgage/charge
01 Dec 2005
Incorporation

ALBEMARLE YEOVIL 2 LLP Charges

21 March 2011
Deed of rental assignment
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: As a continuing security for the payment and discharge of…
21 March 2011
Charge over rent account
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title and interest in the charged balance see…
21 March 2011
Deed of rental assignment
Delivered: 1 April 2011
Status: Satisfied on 4 May 2011
Persons entitled: Nationwide Building Society
Description: Assigns the rent see image for full details.
20 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and buildings being call centre houndstone…

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