ALBERMARLE 2015 HOLDCO LIMITED
LONDON URBANEST UK NO. 2 LIMITED

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Company number 07038133
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 13, ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to 4th Floor, 13 Albemarle Street London W1S 4HJ on 9 March 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALBERMARLE 2015 HOLDCO LIMITED are www.albermarle2015holdco.co.uk, and www.albermarle-2015-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Albermarle 2015 Holdco Limited is a Private Limited Company. The company registration number is 07038133. Albermarle 2015 Holdco Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Albermarle 2015 Holdco Limited is 4th Floor 13 Albemarle Street London England W1s 4hj. . MITCHELL, Timothy William is a Director of the company. WATERHOUSE, Robert Richard is a Director of the company. Director ANDERSON, Paul Stuart has been resigned. Director GRANT, Stephen Richard has been resigned. Director JENNER, Robert Ingoldsy has been resigned. Director MANNS, Jonathan Richard has been resigned. Director PATEL, Rishi has been resigned. Director THAKORE, Trishul has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MITCHELL, Timothy William
Appointed Date: 14 May 2014
60 years old
Director
WATERHOUSE, Robert Richard
Appointed Date: 14 May 2014
46 years old

Resigned Directors

Director
ANDERSON, Paul Stuart
Resigned: 24 September 2010
Appointed Date: 12 October 2009
53 years old
Director
GRANT, Stephen Richard
Resigned: 14 May 2014
Appointed Date: 24 September 2010
51 years old
Director
JENNER, Robert Ingoldsy
Resigned: 20 April 2011
Appointed Date: 12 October 2009
49 years old
Director
MANNS, Jonathan Richard
Resigned: 14 May 2014
Appointed Date: 23 March 2011
53 years old
Director
PATEL, Rishi
Resigned: 14 May 2014
Appointed Date: 22 March 2011
49 years old
Director
THAKORE, Trishul
Resigned: 14 May 2014
Appointed Date: 20 April 2011
45 years old

Persons With Significant Control

Mr Nicholas Anthony Porter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALBERMARLE 2015 HOLDCO LIMITED Events

09 Mar 2017
Registered office address changed from 23 Berkeley Square Bristol BS8 1HP to 4th Floor, 13 Albemarle Street London W1S 4HJ on 9 March 2017
13 Dec 2016
Confirmation statement made on 12 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 24 more events
24 Sep 2010
Appointment of Mr Stephen Richard Grant as a director
24 Sep 2010
Termination of appointment of Paul Anderson as a director
02 Jun 2010
Director's details changed for Mr Robert Ingoldsy Jenner on 12 October 2009
18 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
12 Oct 2009
Incorporation

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