Albemarle Sussex LLP

Company Registration Number: OC305222

Limited Liability Partnership for England and Wales

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Albemarle Sussex LLP is a Limited Liability Partnership first registered on 31 July 2003. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ

There are 1072 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

OC305222

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Liquidation

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

15 in total
15 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,920,831£5,205,581£0£0£0£1,170,358£23,350,000£25,185,000£5,852,425£5,996,259£5,936,993£3,015,000
Current Assets £395,104£574,194£622,533£2,367,979£561,169£1,242,568£595,520£785,888£788,388£541,704£527,523£366,000
of which Cash £237,808£302,351£369,287£332,838£141,991£534,824£409,871£684,153£532,993£333,569£323,391£227,000
Total Assets £3,315,935£5,779,775£622,533£2,367,979£561,169£2,412,926£23,945,520£25,970,888£6,640,813£6,537,963£6,464,516£3,381,000
Current Liabilities £195,929£472,724£15,191,273£17,109,221£1,045,076£1,017,922£22,685,181£23,014,411£879,586£395,746£214,120£208,000
Net Current Assets £199,175£101,470£-14,568,740£-14,741,242£-483,907£224,646£-22,089,661£-22,228,523£-91,198£145,958£313,403£158,000
Total Net Worth £3,120,006£5,307,051£-4,663,159£349,339£-93,941£1,395,004£1,260,339£2,956,477£5,761,227£6,142,217£6,250,396£3,173,000

Previous Names

  • ALBEMARLE 6 LLP, active until 7 April 2005

Company Officers

  • GREENSLADE, Daniel Mark

    Llp Designated Member

    Appointed on 10 October 2016

     

    Month of birth: September 1976

    New Bridge Street House 30-34
    New Bridge Street
    London
    EC4V 6BJ

  • ALBEMARLE RETAIL PROPERTIES LLP

    Corporate Llp Designated Member

    Appointed on 22 February 2011

     

    C/O EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • BERWICK, Samuel Mccarvey

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: March 1961

    Industrial Bank Of Japan
    Bracken House
    1 Friday Street
    London
    EC4M 9JA

  • COLE, Andrew Kevin

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: October 1960

    23 Townsend Lane
    Harpenden

    AL5 2PY

  • DAVY, John Robert

    Llp Designated Member

    Appointed on 15 August 2003

    Resigned on 22 February 2011

    Month of birth: April 1955

    24
    Shirlock Road
    London
    NW3 2HS

  • DAWNAY, Patrick Julian

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: March 1939

    Chateau De Ragny
    14310 Tournay Sur Odon
    France

  • DIPPLE, Jane Elizabeth

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: January 1957

    Foxbury
    Coombe Road
    Compton
    Newbury
    Berkshire
    RG20 6RQ

  • DOYLE, Peter John

    Llp Designated Member

    Appointed on 16 July 2015

    Resigned on 10 October 2016

    Month of birth: December 1961

    C/O Shelley Stock Hutter Llp
    7-10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • EGAN, Anthony Richard

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: March 1962

    9
    Racefield Close
    Lymm
    Cheshire
    WA13 0FJ

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 22 February 2011

    Resigned on 16 July 2015

    Month of birth: May 1955

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL
    United Kingdom

  • EGAN, Geoffrey Robert

    Llp Designated Member

    Appointed on 31 July 2003

    Resigned on 22 February 2011

    Month of birth: May 1955

    4 Burges Grove
    Barnes
    London

    SW13 8BG

  • EGAN, Vanessa Judith

    Llp Designated Member

    Appointed on 31 July 2003

    Resigned on 22 February 2011

    Month of birth: December 1966

    4 Burges Grove
    Barnes
    London

    SW13 8BG

  • EVANS, Susan

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: May 1949

    Hydon Farm
    Hambledon Road, Hambledon
    Godalming
    GU8 4DL

  • FREEMAN, Melissa Kathleen

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: May 1960

    Combe End
    Danes Hill
    Woking
    Surrey
    GU22 7HQ

  • GLASS, Conor

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: June 1962

    Crannog
    1a Delgary Glen
    Delgany
    Co Wicklow
    Ireland

  • GLASS, Sydney Herbert

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: January 1931

    Le Perquage
    22 Killiney Gate
    Killiney
    Co Dublin
    Ireland

  • GOODE, Katherine Margaret

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: September 1955

    Orchard House
    5 The Mount
    Esher
    Surrey
    KT10 8LQ

  • HEYWOOD, Helena Catherine Fairley

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: January 1964

    127
    High Street
    Odiham
    Hook
    Hampshire
    RG29 1NW

  • JOHNSON, Nicola Jane

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: October 1963

    61 Cowles Road
    Mosman
    Nsw 2088
    Australia

  • JUDD, Emma

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: February 1959

    Leys House
    Church Hill, Kersey
    Ipswich
    IP7 6DZ

  • KAFFEL, Howard Malcolm

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: February 1946

    1 View Close
    London

    N6 4DD

  • KEMPINSKA, Maria Zofia

    Llp Designated Member

    Appointed on 15 August 2003

    Resigned on 22 February 2011

    Month of birth: May 1953

    5
    Mayfield Avenue
    London
    W4 1PN

  • NICOLL, Richard Charles

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: July 1950

    13 Cloudesley Square
    London
    N1 0HT

  • PATTINSON, Victoria Mary

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: December 1957

    Beech Hill Cottage
    Woodlands Road
    Hambledon
    Godalming
    Surrey
    GU8 4HL

  • PETSCHEK, Robert Craig

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: December 1957

    25
    Stowe Road
    London
    W12 2UE

  • SINYOR, Joe

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: August 1957

    70
    Sheldon Avenue
    London
    N6 4ND

  • SMALLPEICE, Toby

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: May 1972

    5 Caranday Villas
    Norland Road
    London
    W11 4QN

  • STOKES, Gaynor Emma

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: May 1964

    Sunnybanks
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX

  • STOKES, Richard Alastair

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: December 1960

    Sunnybanks
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX

  • STREETON, Helen Elizabeth

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: October 1966

    80 Burford Gardens
    London
    N13 4LP

  • VALENTINE, James Edgar

    Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 15 June 2010

    Month of birth: April 1947

    134
    Redford Park
    Greystones
    Wicklon
    Ireland

  • WALLIS, Eileen Mary

    Llp Designated Member

    Appointed on 15 August 2003

    Resigned on 22 February 2011

    Month of birth: November 1943

    9-10
    Grafton Street
    London
    W1S 4EN

  • WALLIS, Stuart Michael

    Llp Designated Member

    Appointed on 15 August 2003

    Resigned on 22 February 2011

    Month of birth: October 1945

    9-10
    Grafton Street
    London
    W1S 4EN

  • WHITE, Thomas James

    Llp Designated Member

    Appointed on 5 April 2005

    Resigned on 10 March 2008

    Month of birth: April 1976

    189 Ravenslea Road
    London

    SW12 8RT

  • BLACK ISLE PROPERTY COMPANY LIMITED

    Corporate Llp Designated Member

    Appointed on 15 August 2003

    Resigned on 22 February 2011

    Suite 6
    24 Station Square
    Inverness
    IV1 1LD
    United Kingdom

  • COMMUNICATIVE MARKETING LTD

    Corporate Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    912
    Calmount Park
    Ballymont
    Dublin 12
    Ireland

  • EGAN LAWSON INVESTMENTS LIMITED

    Corporate Llp Designated Member

    Appointed on 25 March 2008

    Resigned on 22 February 2011

    9-10
    Grafton Street
    London
    W1S 4EN
    United Kingdom

  • INVESTEC TRUSTEES (JERSEY) LIMITED

    Corporate Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    PO BOX 344
    PO BOX 344 5 Castle Street
    St Helier
    Jersey
    JE1 0BD
    Jersey

  • LEANBACK LIMITED

    Corporate Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Stables Cottage
    Stables Cottage Hayes Lane
    Slinford
    West Sussex
    RH13 0RF
    United Kingdom

  • MILWARD CONSULTANTS LIMITED

    Corporate Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Akara Building
    Akara Building
    24 De Castro Street
    Road Town
    Tortola
    British Virgin Islands

  • STAR INVESTMENT LIMITED

    Corporate Llp Designated Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Sabana Norte
    Sabana Norte
    100n 75e From
    Las San Jose
    Costa Rica

  • ADDISON, Gary James

    Llp Member

    Appointed on 7 October 2010

    Resigned on 22 February 2011

    Month of birth: January 1969

    55
    Wadham Road
    London
    SW15 2LS
    United Kingdom

  • BROWN, Neil Graeme

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: January 1959

    2
    Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HJ
    United Kingdom

  • BURKS, Philip Adrian

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: June 1958

    27
    Marchmont Road
    Richmond
    Surrey
    TW10 6HQ
    United Kingdom

  • CHEESE, Peter Ayrton

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: April 1957

    Bachelors Farm
    Long Reach
    Ockham
    Woking
    Surrey
    GU23 6PG
    United Kingdom

  • COCKER, Sheila

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: July 1952

    Casa Sizi
    Calla Magnolia
    Urb Santa Maria Golf
    Elveria
    KM192
    Spain

  • COLE, Andrew Kevin

    Llp Member

    Appointed on 7 October 2010

    Resigned on 22 February 2011

    Month of birth: October 1960

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY
    United Kingdom

  • ELLEN, Simon Tudor

    Llp Member

    Appointed on 19 June 2008

    Resigned on 22 February 2011

    Month of birth: June 1949

    47
    Ennerdale Road
    Richmond Upon Thames
    TW9 2DN

  • FARMER, Shaun Anthony

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: May 1970

    9
    Rectory Road
    London
    SW13 0DU
    United Kingdom

  • FORDHAM, Judith

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: September 1950

    Lea Hall
    Demage Lane
    Lea-By-Backford
    Chester
    CH1 6HU
    United Kingdom

  • GLASS, Ian

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: June 1966

    Kundera
    Rockly Valley Drive
    Kilmancanogue
    Co Wicklow
    Northern Ireland

  • KAYE, Gerald Anthony

    Llp Member

    Appointed on 25 March 2005

    Resigned on 22 February 2011

    Month of birth: March 1958

    11-15
    Farm Street
    London
    W1J 5RS

  • RYAN, Alexandra Denise

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: February 1967

    14
    Lime Tree Walk
    Virginia Water
    Surrey
    GU25 4SW
    United Kingdom

  • WATTS, Garry

    Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    Month of birth: December 1956

    Inverchroskie
    Inverchroskie
    Enochdhu
    Blairgowrie
    Perthshire
    PH10 7PB
    United Kingdom

  • ASHOK INTERNATIONAL LIMITED

    Corporate Llp Member

    Appointed on 15 June 2010

    Resigned on 22 February 2011

    PO BOX 500
    Grand Cayman
    Cayman Islands
    Cayman Islands

  • BENKERT PROPERTIES LIMITED

    Corporate Llp Member

    Appointed on 13 October 2009

    Resigned on 22 February 2011

    9-10
    Grafton Street
    London
    W1S 4EN

  • RBC CEES NOMINEES LIMITED

    Corporate Llp Member

    Appointed on 14 July 2009

    Resigned on 22 February 2011

    19-21
    Broad Street
    St Helier
    Jesrey
    JE1 3PB
    Jersey

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 December 2016 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: LLAD01. Barcode: A5KF0D75. Transaction: MzE2MzQwNDEwM2FkaXF6a2N4.

  2. 1 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5KF0D71. Transaction: MzE2MzMxNTU0OGFkaXF6a2N4.

  3. 1 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KF0D7L. Transaction: MzE2MzMxNTQ1NGFkaXF6a2N4.

  4. 1 December 2016 Determination [View PDF]

    Category: Insolvency. Type: DETERMINAT. Barcode: A5KF0D7T. Transaction: MzE2MzMxNTM3MGFkaXF6a2N4.

  5. 7 November 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89FZC. Transaction: MzE2MTQxMTkzOGFkaXF6a2N4.

  6. 7 November 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89FUX. Transaction: MzE2MTQxMTkxOGFkaXF6a2N4.

  7. 7 November 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89G6B. Transaction: MzE2MTQxMTk3MGFkaXF6a2N4.

  8. 7 November 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89FWP. Transaction: MzE2MTQxMTkxOWFkaXF6a2N4.

  9. 7 November 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89GEY. Transaction: MzE2MTQxMjAwM2FkaXF6a2N4.

  10. 7 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89GH6. Transaction: MzE2MTQxMjAwOWFkaXF6a2N4.

  11. 7 November 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89G2G. Transaction: MzE2MTQxMjAwMmFkaXF6a2N4.

  12. 7 November 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89FZS. Transaction: MzE2MTQxMTkzOWFkaXF6a2N4.

  13. 7 November 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89GDE. Transaction: MzE2MTQxMjAzOGFkaXF6a2N4.

  14. 7 November 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89G0O. Transaction: MzE2MTQxMTk3MmFkaXF6a2N4.

  15. 7 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89GG2. Transaction: MzE2MTQxMjA4OGFkaXF6a2N4.

  16. 7 November 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: X5J89G7N. Transaction: MzE2MTQxMjAwMGFkaXF6a2N4.

  17. 24 October 2016 Appointment of Mr Daniel Greenslade as a member on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: LLAP01. Barcode: X5I9ZVPV. Transaction: MzE2MDMyODAyN2FkaXF6a2N4.

  18. 24 October 2016 Termination of appointment of Peter John Doyle as a member on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: LLTM01. Barcode: X5I9ZTRT. Transaction: MzE2MDMyNzUyMWFkaXF6a2N4.

  19. 4 October 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOZ8X. Transaction: MzE1ODc3MTk3N2FkaXF6a2N4.

  20. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5CGNU5L. Transaction: MzE1NDE1OTI2NmFkaXF6a2N4.

  21. 30 April 2016 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M7F. Transaction: MzE0OTA4MzExMGFkaXF6a2N4.

  22. 30 April 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M7N. Transaction: MzE0OTA4NDEwMWFkaXF6a2N4.

  23. 30 April 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M77. Transaction: MzE0OTA4MzAyN2FkaXF6a2N4.

  24. 10 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG82TD. Transaction: MzEzNjg4NTQxMmFkaXF6a2N4.

  25. 3 August 2015 Annual return made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4CRSDDQ. Transaction: MzEyODIwMjY2MmFkaXF6a2N4.

  26. 16 July 2015 Termination of appointment of Geoffrey Robert Egan as a member on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: LLTM01. Barcode: X4BR5QFE. Transaction: MzEyNzIwMjA1M2FkaXF6a2N4.

  27. 16 July 2015 Appointment of Mr Peter Doyle as a member on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: LLAP01. Barcode: X4BR5QDT. Transaction: MzEyNzIwMjA1MmFkaXF6a2N4.

  28. 12 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JXBL. Transaction: MzExMzIwODM2NmFkaXF6a2N4.

  29. 2 September 2014 Annual return made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3FKE55M. Transaction: MzEwNjY5MDUwMmFkaXF6a2N4.

  30. 23 September 2013 Annual return made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2HIAQNN. Transaction: MzA4NTU5MTcwOGFkaXF6a2N4.

  31. 28 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FAEECP. Transaction: MzA4Mzk1ODcxNGFkaXF6a2N4.

  32. 16 October 2012 Annual return made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: LLAR01. Barcode: X1JOMX9D. Transaction: MzA2NTg5ODMyMmFkaXF6a2N4.

  33. 25 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNEB68. Transaction: MzA2MTM5Njc5OGFkaXF6a2N4.

  34. 15 September 2011 Annual return made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: LLAR01. Barcode: XR915XKK. Transaction: MzA0Mzg2MjM1OGFkaXF6a2N4.

  35. 15 September 2011 Member's details changed for Albemarle Retail Properties Llp on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH02. Barcode: XR914XKJ. Transaction: MzA0Mzg2MjIyOWFkaXF6a2N4.

  36. 12 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKXKCWL4. Transaction: MzA0MjAyNTUyN2FkaXF6a2N4.

  37. 24 May 2011 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: LLAD01. Barcode: XPRA9UE4. Transaction: MzAzNzY3Njg2OWFkaXF6a2N4.

  38. 24 May 2011 Registered office address changed from C/O C/O, Egan Lawson Llp Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: LLAD01. Barcode: XPQUOUE2. Transaction: MzAzNzY3NjE4M2FkaXF6a2N4.

  39. 31 March 2011 Appointment of Mr Geoffrey Robert Egan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X70AESVF. Transaction: MzAzNDc2NDE1NGFkaXF6a2N4.

  40. 30 March 2011 Termination of appointment of Geoffrey Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X706FSVC. Transaction: MzAzNDc2Mzk3NGFkaXF6a2N4.

  41. 30 March 2011 Termination of appointment of Garry Watts as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X704ZSVU. Transaction: MzAzNDc2MzkxMGFkaXF6a2N4.

  42. 30 March 2011 Termination of appointment of Stuart Wallis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X704SSVN. Transaction: MzAzNDc2MzkwOGFkaXF6a2N4.

  43. 30 March 2011 Termination of appointment of Helen Streeton as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X7045SV0. Transaction: MzAzNDc2Mzg5M2FkaXF6a2N4.

  44. 30 March 2011 Termination of appointment of Eileen Wallis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X704ASV5. Transaction: MzAzNDc2Mzg5MmFkaXF6a2N4.

  45. 30 March 2011 Termination of appointment of Richard Stokes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X703QSVK. Transaction: MzAzNDc2Mzg2MWFkaXF6a2N4.

  46. 30 March 2011 Termination of appointment of Star Investment Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X7030SVU. Transaction: MzAzNDc2MzgzNmFkaXF6a2N4.

  47. 30 March 2011 Termination of appointment of Gaynor Stokes as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X7037SV1. Transaction: MzAzNDc2MzgzNWFkaXF6a2N4.

  48. 30 March 2011 Termination of appointment of Toby Smallpeice as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X702QSVJ. Transaction: MzAzNDc2MzgwMWFkaXF6a2N4.

  49. 30 March 2011 Termination of appointment of Alexandra Ryan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X701ISVA. Transaction: MzAzNDc2Mzc2M2FkaXF6a2N4.

  50. 30 March 2011 Termination of appointment of Joe Sinyor as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X701VSVN. Transaction: MzAzNDc2Mzc2MmFkaXF6a2N4.

  51. 30 March 2011 Termination of appointment of Robert Petschek as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X700TSVK. Transaction: MzAzNDc2MzczOGFkaXF6a2N4.

  52. 30 March 2011 Termination of appointment of Rbc Cees Nominees Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X701BSV3. Transaction: MzAzNDc2MzczN2FkaXF6a2N4.

  53. 30 March 2011 Termination of appointment of Victoria Pattinson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X7009SV0. Transaction: MzAzNDc2MzY5OWFkaXF6a2N4.

  54. 30 March 2011 Termination of appointment of Richard Nicoll as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZZTSVH. Transaction: MzAzNDc2MzY5N2FkaXF6a2N4.

  55. 30 March 2011 Termination of appointment of Milward Consultants Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZYCSVZ. Transaction: MzAzNDc2MzU4OWFkaXF6a2N4.

  56. 30 March 2011 Termination of appointment of Leanback Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZXQSVC. Transaction: MzAzNDc2MzU4MmFkaXF6a2N4.

  57. 30 March 2011 Termination of appointment of Gerald Kaye as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZXDSVZ. Transaction: MzAzNDc2MzU1NmFkaXF6a2N4.

  58. 30 March 2011 Termination of appointment of Maria Kempinska as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZWJSV4. Transaction: MzAzNDc2MzUyOWFkaXF6a2N4.

  59. 30 March 2011 Termination of appointment of Emma Judd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZVMSV6. Transaction: MzAzNDc2MzQ5MmFkaXF6a2N4.

  60. 30 March 2011 Termination of appointment of Howard Kaffel as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZW9SVU. Transaction: MzAzNDc2MzQ5M2FkaXF6a2N4.

  61. 30 March 2011 Termination of appointment of Nicola Johnson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZUXSVG. Transaction: MzAzNDc2MzQzM2FkaXF6a2N4.

  62. 30 March 2011 Termination of appointment of Investec Trustees (Jersey) Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZUISV1. Transaction: MzAzNDc2MzM4M2FkaXF6a2N4.

  63. 30 March 2011 Termination of appointment of Helena Heywood as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZTOSV6. Transaction: MzAzNDc2MzM4MmFkaXF6a2N4.

  64. 30 March 2011 Termination of appointment of Katherine Goode as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZSCSVT. Transaction: MzAzNDc2MzMxNmFkaXF6a2N4.

  65. 30 March 2011 Termination of appointment of Sydney Glass as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZRVSVB. Transaction: MzAzNDc2MzI2MmFkaXF6a2N4.

  66. 30 March 2011 Termination of appointment of Ian Glass as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZQZSVE. Transaction: MzAzNDc2MzIxN2FkaXF6a2N4.

  67. 30 March 2011 Termination of appointment of Conor Glass as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZQBSVQ. Transaction: MzAzNDc2MzIxNmFkaXF6a2N4.

  68. 30 March 2011 Termination of appointment of Melissa Freeman as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZPISVW. Transaction: MzAzNDc2MzE2MWFkaXF6a2N4.

  69. 30 March 2011 Termination of appointment of Judith Fordham as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZNLSVX. Transaction: MzAzNDc2MzAzOGFkaXF6a2N4.

  70. 30 March 2011 Termination of appointment of Shaun Farmer as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZMQSV1. Transaction: MzAzNDc2MzAzNGFkaXF6a2N4.

  71. 30 March 2011 Termination of appointment of Susan Evans as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZLVSV5. Transaction: MzAzNDc2Mjk4NWFkaXF6a2N4.

  72. 30 March 2011 Termination of appointment of Simon Ellen as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZLGSVQ. Transaction: MzAzNDc2MjkzMmFkaXF6a2N4.

  73. 30 March 2011 Termination of appointment of Egan Lawson Investments Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZKGSVP. Transaction: MzAzNDc2Mjg2OWFkaXF6a2N4.

  74. 30 March 2011 Termination of appointment of Vanessa Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZJASVI. Transaction: MzAzNDc2MjgxMmFkaXF6a2N4.

  75. 30 March 2011 Termination of appointment of Jane Dipple as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZH8SVE. Transaction: MzAzNDc2Mjc1NGFkaXF6a2N4.

  76. 30 March 2011 Termination of appointment of Anthony Egan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZHZSV5. Transaction: MzAzNDc2Mjc1MmFkaXF6a2N4.

  77. 30 March 2011 Termination of appointment of Patrick Dawnay as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZG5SVA. Transaction: MzAzNDc2MjY4NmFkaXF6a2N4.

  78. 30 March 2011 Termination of appointment of John Davy as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZFRSVV. Transaction: MzAzNDc2MjYzMGFkaXF6a2N4.

  79. 30 March 2011 Termination of appointment of Communicative Marketing Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZEGSVJ. Transaction: MzAzNDc2MjU3NWFkaXF6a2N4.

  80. 30 March 2011 Termination of appointment of Andrew Cole - a/C Cajc as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZDVSVX. Transaction: MzAzNDc2MjU3N2FkaXF6a2N4.

  81. 30 March 2011 Termination of appointment of Andrew Cole as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZCVSVW. Transaction: MzAzNDc2MjUxMWFkaXF6a2N4.

  82. 30 March 2011 Termination of appointment of Sheila Cocker as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZC8SV9. Transaction: MzAzNDc2MjQ0NGFkaXF6a2N4.

  83. 30 March 2011 Termination of appointment of Peter Cheese as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZBJSVJ. Transaction: MzAzNDc2MjM5OGFkaXF6a2N4.

  84. 30 March 2011 Termination of appointment of Philip Burks as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6ZANSVM. Transaction: MzAzNDc2MjM5N2FkaXF6a2N4.

  85. 30 March 2011 Termination of appointment of Neil Brown as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6Z9CSVA. Transaction: MzAzNDc2MjMxMGFkaXF6a2N4.

  86. 30 March 2011 Termination of appointment of Black Isle Property Company Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6Z93SV1. Transaction: MzAzNDc2MjMwNmFkaXF6a2N4.

  87. 30 March 2011 Termination of appointment of Samuel Berwick as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6Z7XSVT. Transaction: MzAzNDc2MjI0MmFkaXF6a2N4.

  88. 30 March 2011 Termination of appointment of Benkert Properties Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6Z6WSVR. Transaction: MzAzNDc2MjEyM2FkaXF6a2N4.

  89. 30 March 2011 Termination of appointment of Ashok International Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6Z5JSVD. Transaction: MzAzNDc2MjA1MGFkaXF6a2N4.

  90. 30 March 2011 Termination of appointment of Gary Addison as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X6Z2ESV5. Transaction: MzAzNDc2MTkwNGFkaXF6a2N4.

  91. 30 March 2011 Appointment of Albemarle Retail Properties Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X6YTRSV8. Transaction: MzAzNDc2MTM0NmFkaXF6a2N4.

  92. 8 March 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 15 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: PGY8F00Q. Transaction: MzAzMzQ2NzE3NGFkaXF6a2N4.

  93. 1 March 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 14 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A2O7AS2B. Transaction: MzAzMzEzODA5M2FkaXF6a2N4.

  94. 26 February 2011 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 13 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A3BPYRZ1. Transaction: MzAzMzA4MjU5N2FkaXF6a2N4.

  95. 8 October 2010 Annual return made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: LLAR01. Barcode: XKF91O1V. Transaction: MzAyNDg0NzUzNWFkaXF6a2N4.

  96. 8 October 2010 Member's details changed for Egan Lawson Investments Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH02. Barcode: XKF85O1Y. Transaction: MzAyNDc5OTAyNmFkaXF6a2N4.

  97. 8 October 2010 Appointment of Mr Andrew Cole - a/C Cajc as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XKGVTO1A. Transaction: MzAyNDgwNDgwMmFkaXF6a2N4.

  98. 8 October 2010 Appointment of Mr Garry Watts as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XKF8SO1L. Transaction: MzAyNDc5OTA2NmFkaXF6a2N4.

  99. 8 October 2010 Member's details changed for Toby Smallpeice on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH01. Barcode: XKF8LO1E. Transaction: MzAyNDc5OTA1M2FkaXF6a2N4.

  100. 8 October 2010 Member's details changed for Joe Sinyor on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: LLCH01. Barcode: XKF8KO1D. Transaction: MzAyNDc5OTA1MGFkaXF6a2N4.

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