Albermarle 2015 Holdco Limited

Company Registration Number: 07038133

Company registered in England and Wales

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Albermarle 2015 Holdco Limited is a Private Company Limited by Shares first registered on 12 October 2009. Its current registered address is in London.

Registered Address

4TH FLOOR, 13
ALBEMARLE STREET
LONDON
ENGLAND
W1S 4HJ

There are 20 companies currently registered at this postcode, including this one.

All companies at W1S 4HJ

Registration Data

Company Number

07038133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,036,879£1,006,908£204,939£0£0£0
of which Cash £0£0£204,939£0£0£0
Total Assets £1,036,879£1,006,908£204,939£0£0£0
Current Liabilities £0£0£918,602£0£0£0
Net Current Assets £1,036,879£1,006,908£-713,663£0£0£0
Total Net Worth £1,036,879£1,006,908£-713,663£0£0£0

Previous Names

  • URBANEST UK NO. 2 LIMITED, active until 23 January 2015

Company Officers

  • MITCHELL, Timothy William

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    4th Floor, 13
    Albemarle Street
    London
    W1S 4HJ
    England

  • WATERHOUSE, Robert Richard

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    4th Floor, 13
    Albemarle Street
    London
    W1S 4HJ
    England

  • ANDERSON, Paul Stuart

    Director

    Appointed on 12 October 2009

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    13
    Albemarle Street
    London
    W1S 4HJ
    United Kingdom

  • GRANT, Stephen Richard

    Director

    Appointed on 24 September 2010

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    23
    Berkeley Square
    Bristol
    BS8 1HP
    England

  • JENNER, Robert Ingoldsy

    Director

    Appointed on 12 October 2009

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Vice President

    Month of birth: June 1976

    13
    Albemarle Street
    London
    W1S 4HJ
    United Kingdom

  • MANNS, Jonathan Richard

    Director

    Appointed on 23 March 2011

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    23
    Berkeley Square
    Bristol
    BS8 1HP
    England

  • PATEL, Rishi

    Director

    Appointed on 22 March 2011

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1975

    6the
    Floor
    M3 Capital Prtners 180 Piccadilly
    London
    United Kingdom
    W1J 9ER
    United Kingdom

  • THAKORE, Trishul

    Director

    Appointed on 20 April 2011

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    23
    Berkeley Square
    Bristol
    BS8 1HP
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 March 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 [View PDF]

    Action Date: 9 March 2017. Category: Address. Type: AD01. Barcode: X61TED4Q. Transaction: MzE3MDc2OTEyOWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW0E0. Transaction: MzE2NDI1MjQ5MmFkaXF6a2N4.

  3. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9C57. Transaction: MzE1ODk4NTY1NWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBDU42. Transaction: MzEzNjQ1NzA4M2FkaXF6a2N4.

  5. 14 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19855. Transaction: MzEzMjY2ODM2M2FkaXF6a2N4.

  6. 23 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ZG25OA. Transaction: MzExNTk2MzE5M2FkaXF6a2N4.

  7. 23 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ZG25OI. Transaction: MzExNTk2MDk5OWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUKMVC. Transaction: MzExMjQ4ODQ2N2FkaXF6a2N4.

  9. 16 May 2014 Termination of appointment of Trishul Thakore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38019XK. Transaction: MzEwMDE5MjMwNGFkaXF6a2N4.

  10. 16 May 2014 Termination of appointment of Rishi Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38019J6. Transaction: MzEwMDE5MjI1NWFkaXF6a2N4.

  11. 16 May 2014 Termination of appointment of Jonathan Manns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38019NV. Transaction: MzEwMDE5MjI0MWFkaXF6a2N4.

  12. 16 May 2014 Termination of appointment of Stephen Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38019H2. Transaction: MzEwMDE5MjE3OWFkaXF6a2N4.

  13. 16 May 2014 Appointment of Mr Robert Richard Waterhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38019EP. Transaction: MzEwMDE5MjE3MWFkaXF6a2N4.

  14. 16 May 2014 Appointment of Mr Timothy William Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38018A0. Transaction: MzEwMDE5MTkxOWFkaXF6a2N4.

  15. 15 May 2014 Registered office address changed from 55 Strand Strand London WC2N 5LR on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XDJFJ. Transaction: MzEwMDExOTc2MmFkaXF6a2N4.

  16. 23 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35JDKEP. Transaction: MzA5ODY0MjkyNGFkaXF6a2N4.

  17. 22 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIX2M8. Transaction: MzA4NzM4NjU4NGFkaXF6a2N4.

  18. 22 October 2013 Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIX2M0. Transaction: MzA4NzM4NjM2NmFkaXF6a2N4.

  19. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X260KTW0. Transaction: MzA3NjAyMDI3NWFkaXF6a2N4.

  20. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF1GI. Transaction: MzA2NTczNTMwOWFkaXF6a2N4.

  21. 24 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17IM4IO. Transaction: MzA1NjM5NTEzMGFkaXF6a2N4.

  22. 12 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0JBKYBK. Transaction: MzA0NTM2MzkwN2FkaXF6a2N4.

  23. 12 May 2011 Director's details changed for Rishi Patel on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XLHOGU2Z. Transaction: MzAzNzA4ODg0OWFkaXF6a2N4.

  24. 12 May 2011 Appointment of Rishi Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLGYJU2B. Transaction: MzAzNzA4NjU2MmFkaXF6a2N4.

  25. 12 May 2011 Appointment of Mr Jonathan Richard Manns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLGTOU2B. Transaction: MzAzNzA4NjE2MmFkaXF6a2N4.

  26. 12 May 2011 Appointment of Mr Trishul Thakore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLEQPU27. Transaction: MzAzNzA4MDM4OGFkaXF6a2N4.

  27. 12 May 2011 Termination of appointment of Robert Jenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLERJU22. Transaction: MzAzNzA4MDQ1MWFkaXF6a2N4.

  28. 22 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTSUMRUJ. Transaction: MzAzMjYzNjMyM2FkaXF6a2N4.

  29. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMN82O7B. Transaction: MzAyNTE2MzA2M2FkaXF6a2N4.

  30. 24 September 2010 Appointment of Mr Stephen Richard Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENPBNO9. Transaction: MzAyMzk0NDk2NWFkaXF6a2N4.

  31. 24 September 2010 Termination of appointment of Paul Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XENIANO1. Transaction: MzAyMzk0NDMyNmFkaXF6a2N4.

  32. 2 June 2010 Director's details changed for Mr Robert Ingoldsy Jenner on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XH5FRKHQ. Transaction: MzAxNjcwNjc3NWFkaXF6a2N4.

  33. 18 November 2009 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X2Z6KF25. Transaction: MzAwMzEyMDc0NGFkaXF6a2N4.

  34. 12 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKJB9E1Z. Transaction: MzAwMDU1OTI3NmFkaXF6a2N4.

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