Albemarle Retail Properties LLP

Company Registration Number: OC352041

Limited Liability Partnership for England and Wales

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Albemarle Retail Properties LLP is a Limited Liability Partnership first registered on 4 February 2010. 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

OC352041

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Liquidation

Incorporation Date

4 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,333,929£1,468,759£1,927,773£5,849,359£3,373,897£3,974,946
of which Cash £3,155,508£945,069£1,208,523£1,316,198£1,469,570£1,381,859
Total Assets £3,333,929£1,468,759£1,927,773£5,849,359£3,373,897£3,974,946
Current Liabilities £8,082,993£6,704,247£45,767,317£54,995,323£4,317,448£3,256,814
Net Current Assets £-4,749,064£-5,235,488£-43,839,544£-49,145,964£-943,551£718,132
Total Net Worth £-27,987,244£-25,021,487£-25,088,794£-15,735,214£-14,688,783£-11,356,118

Previous Names

  • ALBERMARLE RETAIL PROPERTIES LLP, active until 8 February 2010

Company Officers

  • QUINTAIN (MANCHESTER) LIMITED

    Corporate Llp Designated Member

    Appointed on 23 February 2011

     

    16
    Grosvenor Street
    London
    W1K 4QF

  • QUINTAIN FUND MANAGEMENT LIMITED

    Corporate Llp Designated Member

    Appointed on 1 December 2015

     

    43 - 45 Portman Square
    London
    W1H 6LY
    United Kingdom

  • ADDISON, Gary James

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: January 1969

    13-03 The Imperial
    3 Oalan Rumbia
    Singapore
    239617

  • ASHTON OF HYDE, Thomas Henry, Lord

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: July 1958

    Broadwell Hill
    Broadwell
    Moreton-In-Marsh
    Gloucestershire
    GL56 0UD

  • BERWICK, Samuel Mccarvey

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: March 1961

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

  • BLACKHAM, Wendy Elizabeth

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: October 1954

    Manor Farm
    Church End
    Leckhampstead
    Buckingham
    Buckinghamshire
    MK18 5NU
    England

  • BURKS, Philip Adrian

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: June 1958

    Clarence House
    2 The Vineyard
    Richmond
    Surrey
    TW10 6AQ
    England

  • CHEESE, Peter Ayrton

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: April 1957

    Bachelors Farm
    Long Reach
    Ockham
    Woking
    GU23 6PG
    Uk

  • COCKER, Sheila Ann

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: July 1952

    20
    Milestone Road
    Knebworth
    Hertfordshire
    SG3 6DA
    England

  • DAVY, John Robert

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: April 1955

    24
    Shirlock Road
    London
    NW3 2HS
    Uk

  • DIPPLE, Jane Elizabeth

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: January 1957

    Foxbury
    Coombe Road
    Compton
    Newbury
    Berkshire
    RG20 6RQ
    Uk

  • DRAPER, Ursula

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: September 1942

    87
    Fernleigh Road
    Winchmore Hill
    London
    N21 3AJ

  • ELLEN, Simon Tudor

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: June 1949

    47
    Ennerdale Road
    Richmond Upon Thames
    Richmond
    TW9 2DN

  • EVANS, Charles Guy Rainsford

    Llp Member

    Appointed on 3 February 2015

     

    Month of birth: November 1947

    Hydon Farm
    Hambledon Road
    Hambledon
    Godalming
    Surrey
    GU8 4DL
    England

  • FORDHAM, Judith

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: September 1950

    Lea Hall
    Demage Lane
    Lea-By-Backford
    Backford
    Chester
    CH1 6NU

  • FREEMAN, Melissa Kathleen

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: May 1960

    Combe End
    Danes Hill
    Woking
    Surrey
    GU22 7HQ

  • GLASS, Conor

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: June 1962

    Crannog
    Delgany Glen
    Delgany
    Co Wicklow
    Ireland

  • GLASS, Ian

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: June 1966

    Kundera
    Rockly Valley Drive
    Kilmancanogue
    Co Wicklow
    Ireland

  • GLASS, Sydney Herbert

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: January 1931

    Le Perquage
    22 Killiney Gate
    Killiney
    Co Dublin
    Ireland

  • GOODE, Katherine Margaret

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: September 1955

    Orchard House
    5 The Mount
    Esher
    Surrey
    KT10 8LQ

  • HEYWOOD, Helena Catherine

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: January 1964

    The Old Parsonage
    The Street
    Long Sutton
    Hook
    Hampshire
    RG29 1SS

  • JACQUES, Donna

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: March 1960

    Lime Tree Cottage
    20 The Square
    Woodford Green
    Essex
    IG8 0UJ

  • JUDD, Emma

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: February 1959

    Priory Farm
    Ashen Road
    Clare
    Sudbury
    Suffolk
    CO10 8NX
    England

  • KAFFEL, Howard Malcolm

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: February 1946

    1
    View Close
    London
    N6 4DD

  • KAYE, Gerald Anthony

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: March 1958

    11-15
    Farm Street
    London
    W1J 5RS

  • KEMPINSKA, Maria Zofia

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: May 1953

    No 5
    Mayfield Avenue
    London
    W4 1PN
    United Kingdom

  • KERRISON, Gaynor Mary

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: December 1968

    Kerrison
    Mid Culbo
    Culbokie
    Ross-Shire
    IV7 8JX
    Scotland

  • KERRISON, John William

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: June 1957

    Kerrison
    Mid Culbo
    Culbokie
    Ross-Shire
    IV7 8JX
    Scotland

  • MEADOWS, Robert

    Llp Member

    Appointed on 1 April 2015

     

    Month of birth: December 1949

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

  • NEWTON, Russell Paul

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: April 1965

    The Farmhouse
    5 Ville Canut
    La Rue De La Corbiere
    St Brelade
    Jersey
    JE3 8QA

  • NICOLL, Richard Charles

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: July 1950

    13
    Cloudesley Square
    London
    N1 0HT

  • PARSONS, Mark Antony

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: February 1962

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL

  • PATTINSON, Victoria Mary

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: December 1957

    Beech Hill Cottage
    Woodlands Road
    Hambledon
    Godalming
    Surrey
    GU8 4HL

  • PETSCHEK, Robert Craig

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: December 1957

    25
    Stowe Road
    London
    W12 8BQ

  • RAMAGE, Vivienne

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: December 1951

    7
    Church Road
    East Molesey
    Surrey
    KT8 9DR
    Uk

  • RYAN, Alexandra Denise

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: February 1967

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

  • SIMPSON, Barbara

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: October 1949

    La Bolerina
    Palaciu De Ardisana
    Llanes
    Asturias 33507
    Spain

  • SINYOR, Joe

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: August 1957

    70
    Sheldon Avenue
    London
    N6 4ND

  • SMALLPEICE, Toby John

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: May 1972

    Hawthbush Fm
    Gun Hill
    E Sussex
    TN21 0JY

  • STOKES, Gaynor Emma

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: May 1964

    Sunnybank
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX
    Uk

  • STOKES, Richard Alastair

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: December 1960

    Sunnybanks
    Petworth Road
    Haslemere
    Surrey
    GU27 3AX

  • SYKES, Harry Peter Derek

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: January 1978

    Langley Mill
    Ascott-Under-Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6AQ

  • TEMPEST, Philip Anthony

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: June 1949

    Winston House
    Winston Green
    Stowmarket
    Suffolk
    IP14 6BG

  • VANE-TEMPEST, Alexandra

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: December 1981

    74
    Cheyne Court
    Royal Hospital Road
    London
    SW3 5TT
    Uk

  • VANE-TEMPEST, Christopher James Stewart St George

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: August 1978

    74
    Cheyne Court
    Royal Hospital Road
    London
    SW3 5TT

  • WALLIS, Eileen Mary

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: November 1943

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

  • WALLIS, Stuart Michael

    Llp Member

    Appointed on 4 February 2010

     

    Month of birth: October 1945

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

  • WARNER, James

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: July 1936

    The Spinney
    Seven Hills Road
    Cobham
    Surrey
    KT11 1ER
    Uk

  • WATTS, Garry

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: December 1956

    18
    Rutland Street
    London
    SW7 1EF
    England

  • WILSON-WRIGHT, Michael Almroth

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: January 1983

    Coolcarrigan House
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • WILSON-WRIGHT, Robert Michael

    Llp Member

    Appointed on 22 February 2011

     

    Month of birth: February 1956

    Coolcarrigan House
    Coill Dubh
    Naas
    Co Kildare
    Ireland

  • ASHOK INTERNATIONAL LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

     

    PO BOX 500
    Grand Cayman
    Cayman Islands

  • BENKERT PROPERTIES LTD

    Corporate Llp Member

    Appointed on 22 February 2011

     

    34
    Dover Street
    London
    W1S 4NG
    United Kingdom

  • BJ PROPERTY INVESTMENTS LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

     

    Beaufort House
    Beaufort Road
    Plasmarl
    Swansea
    Wales
    SA6 8JG
    Uk

  • CAPITAL ASSET MANAGEMENT COMPANY LLC

    Corporate Llp Member

    Appointed on 22 February 2011

     

    1100 Poydras Street
    Suite 2300
    New Orleans
    Louisiana 70163
    United States

  • COMMUNICATIVE MARKETING LTD

    Corporate Llp Member

    Appointed on 22 February 2011

     

    G12 Calmont Park
    Bally Mount
    Dublin 12
    Eire
    Ireland

  • INVESTEC TRUSTEES (JERSEY) LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

     

    PO BOX 344
    One The Esplanade
    St Helier
    Jersey
    JE4 8UW

  • LEANBACK LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

     

    Stables Cottage
    Hayes Lane
    Slinfold
    West Sussex
    RH13 0RF
    Uk

  • MILWARD CONSULTANTS LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

     

    Akara Building
    24 De Castro Street
    Road Town
    Tortola
    Virgin Islands

  • TOWRY PENSION TRUSTEES LIMITED

    Corporate Llp Member

    Appointed on 9 February 2011

     

    Towry House
    Western Road
    Bracknell
    Berkshire
    RG12 1TL

  • 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, Geoffrey Robert

    Llp Designated Member

    Appointed on 4 February 2010

    Resigned on 12 May 2015

    Month of birth: May 1955

    EGAN PROPERTY ASSET MANAGEMENT
    66
    Grosvenor Street
    London
    W1K 3JL

  • BROWN, Neil Graeme

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: January 1959

    2
    Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HS

  • COLE, Andrew Kevin

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: October 1960

    23
    Townsend Lane
    Harpenden
    Hertfordshire
    AL5 2PY
    Uk

  • DAWNAY, Patrick Julian

    Llp Member

    Appointed on 22 February 2011

    Resigned on 22 May 2015

    Month of birth: March 1939

    Chateau De Ragny
    14310
    Tournay Sur Odon
    France

  • EGAN, Anthony Richard

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: March 1962

    9
    Racefield Close
    Lymm
    Cheshire
    WA13 0FJ
    Uk

  • EGAN, Vanessa Judith

    Llp Member

    Appointed on 22 February 2011

    Resigned on 12 May 2015

    Month of birth: December 1966

    4
    Burges Grove
    London
    SW13 8BG

  • EVANS, Susan

    Llp Member

    Appointed on 22 February 2011

    Resigned on 3 February 2015

    Month of birth: May 1949

    Hydon Farm
    Hambledon Road
    Hambledon
    Godalming
    Surrey
    GU8 4DL

  • FARMER, Shaun Anthony

    Llp Member

    Appointed on 22 February 2011

    Resigned on 22 December 2015

    Month of birth: May 1970

    9
    Rectory Road
    London
    SW13 0DU

  • JOHNSON, Nicola Jane

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: October 1963

    60
    Gordon Street
    Clontarf
    New South Wales 2093
    Australia

  • LAWSON, Douglas James

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: June 1958

    Warehams Farm
    Sutton Green Road
    Guildford
    Surrey
    GU4 7QD

  • LAWSON, Katharine Judith

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: January 1962

    Warehams Farm
    Sutton Green Road
    Guildford
    Surrey
    GU4 7QD

  • RAE, Paulina Anne

    Llp Member

    Appointed on 22 February 2011

    Resigned on 10 April 2015

    Month of birth: January 1955

    Newmills Lodge
    Balblair
    Dingwall
    Ross-Shire
    IV7 8LE
    Uk

  • STREETON, Helen Elizabeth

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: October 1966

    80
    Burford Gardens
    London
    N13 4LP
    Uk

  • WILSON-WRIGHT BUCKLEY, Sophie

    Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    Month of birth: July 1980

    Culworth Grounds Farm
    Thorpe Mandeville
    Banbury
    Oxfordshire
    OX17 2HW
    Uk

  • ARTEMIS TRUSTEES LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    PO BOX 100 Sydney Vane House
    Admiral Park
    St Peters Port
    Guernsey
    Channel Isles
    GY1 3EL

  • BLACK ISLE PROPERTY COMPANY LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

    Resigned on 21 April 2015

    Suite 6
    24 Academy Street
    Inverness
    Scotland
    IV1 1LD

  • EGAN LAWSON INVESTMENTS LTD

    Corporate Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    66
    Grosvenor Street
    London
    W1K 3JL
    England

  • EUROPEAN SECURITIES LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

    Resigned on 2 April 2015

    6th Floor Victory House
    Prospect Hill
    Douglas
    Isle Of Man
    Uk

  • RBC CEES NOMINEES LIMITED

    Corporate Llp Member

    Appointed on 22 February 2011

    Resigned on 29 January 2016

    19-21
    Broad Street
    St Helier
    Jersey
    JE1 3PB
    Channel Islands

  • STAR INVESTMENTS INC

    Corporate Llp Member

    Appointed on 22 February 2011

    Resigned on 1 April 2015

    Dfjswiss Llc
    Attorneys At Law
    16 Boulevard Des Tranchées
    Ch-1206 Geneva
    Switzerland

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

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Latest Filings

  1. 6 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 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: LLAD01. Barcode: A5KF0DBM. Transaction: MzE2MzU3MTgyMWFkaXF6a2N4.

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

    Category: Insolvency. Type: 4.20. Barcode: A5KF0DAY. Transaction: MzE2MzQwMTY1NGFkaXF6a2N4.

  3. 2 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KF0DB6. Transaction: MzE2MzQwMTQwOGFkaXF6a2N4.

  4. 2 December 2016 Determination [View PDF]

    Category: Insolvency. Type: DETERMINAT. Barcode: A5KF0DBE. Transaction: MzE2MzQwMTEyM2FkaXF6a2N4.

  5. 18 October 2016 Member's details changed for Mr Stuart Michael Wallis on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: LLCH01. Barcode: X5HRTT9F. Transaction: MzE1OTgzNzQ1OGFkaXF6a2N4.

  6. 17 October 2016 Member's details changed for Mr Mark Antony Parsons on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: LLCH01. Barcode: X5HRTT7F. Transaction: MzE1OTgzNzQ1N2FkaXF6a2N4.

  7. 17 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: X5HRTT6R. Transaction: MzE1OTgzNzQxM2FkaXF6a2N4.

  8. 4 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOZ8H. Transaction: MzE1ODc3MTk3OGFkaXF6a2N4.

  9. 8 June 2016 Termination of appointment of Rbc Cees Nominees Limited as a member on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: LLTM01. Barcode: X58OJY9F. Transaction: MzE1MDMzODg5NWFkaXF6a2N4.

  10. 30 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A5608M4R. Transaction: MzE0OTA4MjMyN2FkaXF6a2N4.

  11. 7 April 2016 Annual return made up to 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: LLAR01. Barcode: X54DXJYO. Transaction: MzE0NTg1MDg3MmFkaXF6a2N4.

  12. 6 April 2016 Appointment of Quintain Fund Management Limited as a member on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: LLAP02. Barcode: X54BEJ0A. Transaction: MzE0NTc3NTcwMWFkaXF6a2N4.

  13. 6 April 2016 Appointment of Mr Peter John Doyle as a member on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: LLAP01. Barcode: X54BEJ2J. Transaction: MzE0NTc3NTcwM2FkaXF6a2N4.

  14. 8 February 2016 Termination of appointment of Shaun Anthony Farmer as a member on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: LLTM01. Barcode: X50B3483. Transaction: MzE0MTQ3NTA1NmFkaXF6a2N4.

  15. 10 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG82TL. Transaction: MzEzNjg4NTQwOWFkaXF6a2N4.

  16. 14 July 2015 Appointment of Mr Robert Meadows as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLAP01. Barcode: X4BLWKQQ. Transaction: MzEyNzAzOTg3NGFkaXF6a2N4.

  17. 28 May 2015 Termination of appointment of Patrick Julian Dawnay as a member on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: LLTM01. Barcode: X48CKQ8P. Transaction: MzEyNDA1NTIzM2FkaXF6a2N4.

  18. 18 May 2015 Termination of appointment of Vanessa Judith Egan as a member on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: LLTM01. Barcode: X47P5F3F. Transaction: MzEyMzM1ODg0N2FkaXF6a2N4.

  19. 18 May 2015 Termination of appointment of Geoffrey Robert Egan as a member on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: LLTM01. Barcode: X47P5EUW. Transaction: MzEyMzM1ODc3NGFkaXF6a2N4.

  20. 12 May 2015 Termination of appointment of Susan Evans as a member on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: LLTM01. Barcode: X479LFDT. Transaction: MzEyMzAwOTY2NGFkaXF6a2N4.

  21. 12 May 2015 Appointment of Mr Charles Guy Rainsford Evans as a member on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: LLAP01. Barcode: X479LEWG. Transaction: MzEyMzAwOTU0NGFkaXF6a2N4.

  22. 27 April 2015 Termination of appointment of Artemis Trustees Limited as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X466H83K. Transaction: MzEyMjA0MzQzN2FkaXF6a2N4.

  23. 22 April 2015 Termination of appointment of Paulina Anne Rae as a member on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W07EI. Transaction: MzEyMTY5NzUwNWFkaXF6a2N4.

  24. 22 April 2015 Termination of appointment of Black Isle Property Company Limited as a member on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W0714. Transaction: MzEyMTY5NzQ0MGFkaXF6a2N4.

  25. 22 April 2015 Termination of appointment of European Securities Limited as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W06N6. Transaction: MzEyMTY5NzM2OWFkaXF6a2N4.

  26. 22 April 2015 Termination of appointment of Sophie Wilson-Wright Buckley as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W05WA. Transaction: MzEyMTY5NzEwMGFkaXF6a2N4.

  27. 22 April 2015 Termination of appointment of Anthony Richard Egan as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W05GG. Transaction: MzEyMTY5Njg1MGFkaXF6a2N4.

  28. 22 April 2015 Termination of appointment of Andrew Kevin Cole as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W04UB. Transaction: MzEyMTY5NjU1NGFkaXF6a2N4.

  29. 22 April 2015 Termination of appointment of Egan Lawson Investments Ltd as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W045M. Transaction: MzEyMTY5NTg5MmFkaXF6a2N4.

  30. 22 April 2015 Termination of appointment of Nicola Jane Johnson as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W03J6. Transaction: MzEyMTY5NTc2MGFkaXF6a2N4.

  31. 22 April 2015 Termination of appointment of Helen Elizabeth Streeton as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W039N. Transaction: MzEyMTY5NTY4OGFkaXF6a2N4.

  32. 22 April 2015 Termination of appointment of Neil Graeme Brown as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W016X. Transaction: MzEyMTY5NTE3MGFkaXF6a2N4.

  33. 22 April 2015 Termination of appointment of Douglas James Lawson as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W00SZ. Transaction: MzEyMTY5NTE2MmFkaXF6a2N4.

  34. 22 April 2015 Termination of appointment of Katharine Judith Lawson as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: LLTM01. Barcode: X45W00JD. Transaction: MzEyMTY5NTA0MmFkaXF6a2N4.

  35. 21 April 2015 Termination of appointment of Star Investments Inc as a member on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: LLTM01. Barcode: X45TDKI9. Transaction: MzEyMTYwMTkxN2FkaXF6a2N4.

  36. 17 February 2015 Annual return made up to 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: LLAR01. Barcode: X41BPPV4. Transaction: MzExNzM2ODI3MGFkaXF6a2N4.

  37. 16 February 2015 Member's details changed for Egan Lawson Investments Ltd on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: LLCH02. Barcode: X41BPPZK. Transaction: MzExNzM2ODIyNWFkaXF6a2N4.

  38. 16 February 2015 Member's details changed for Mr Mark Antony Parsons on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: LLCH01. Barcode: X41BPPZS. Transaction: MzExNzM2ODIyNmFkaXF6a2N4.

  39. 16 February 2015 Member's details changed for Mr Geoffrey Robert Egan on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: LLCH01. Barcode: X41BPPZC. Transaction: MzExNzM2ODIyNGFkaXF6a2N4.

  40. 16 February 2015 Member's details changed for Mr Philip Adrian Burks on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: LLCH01. Barcode: X41BPPZ4. Transaction: MzExNzM2ODIyM2FkaXF6a2N4.

  41. 15 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3K0AQ. Transaction: MzExMzIxOTk1NGFkaXF6a2N4.

  42. 1 July 2014 Member's details changed for Mr Philip Adrian Burks on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: LLCH01. Barcode: X3B697E1. Transaction: MzEwMjk4NTExMWFkaXF6a2N4.

  43. 3 April 2014 Member's details changed for Mr Christopher James Stewart St George Vane-Tempest on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: LLCH01. Barcode: X351M2GR. Transaction: MzA5NzYxMDM3MWFkaXF6a2N4.

  44. 27 March 2014 Member's details changed for Star Investments Inc on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: LLCH02. Barcode: X34J90FK. Transaction: MzA5NzEyMTEwM2FkaXF6a2N4.

  45. 27 March 2014 Member's details changed for Mr Garry Watts on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: LLCH01. Barcode: X34J8Y8R. Transaction: MzA5NzEyMDQyMmFkaXF6a2N4.

  46. 4 March 2014 Member's details changed for Emma Judd on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: LLCH01. Barcode: X32XZIUO. Transaction: MzA5NTYyNjU3NmFkaXF6a2N4.

  47. 12 February 2014 Annual return made up to 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: LLAR01. Barcode: X31I1NPT. Transaction: MzA5NDMyMTc1M2FkaXF6a2N4.

  48. 28 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FAEEGD. Transaction: MzA4Mzk1ODc0MGFkaXF6a2N4.

  49. 26 February 2013 Annual return made up to 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: LLAR01. Barcode: X22X5Q1Y. Transaction: MzA3MzU1MTcyN2FkaXF6a2N4.

  50. 26 February 2013 Member's details changed for Samuel Berwick on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: LLCH01. Barcode: X22X5Q1M. Transaction: MzA3MzQ1MzY2OGFkaXF6a2N4.

  51. 24 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNEA1E. Transaction: MzA2MTMyMzI5M2FkaXF6a2N4.

  52. 21 March 2012 Annual return made up to 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: LLAR01. Barcode: X155GT28. Transaction: MzA1NDUwMzAxMGFkaXF6a2N4.

  53. 21 March 2012 Member's details changed for Mr Stuart Michael Wallis on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH01. Barcode: X155GT20. Transaction: MzA1NDQ4ODkxMWFkaXF6a2N4.

  54. 21 March 2012 Member's details changed for Samuel Berwick on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH01. Barcode: X155GT0Z. Transaction: MzA1NDQ4ODkwNGFkaXF6a2N4.

  55. 21 March 2012 Member's details changed for Christopher James Stewart St George Vane-Tempest on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: LLCH01. Barcode: X155GT1K. Transaction: MzA1NDQ4ODkwOGFkaXF6a2N4.

  56. 21 March 2012 Member's details changed for Eileen Mary Wallis on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: LLCH01. Barcode: X155GT1S. Transaction: MzA1NDQ4ODkwOWFkaXF6a2N4.

  57. 21 March 2012 Member's details changed for Alexandra Vane-Tempest on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: LLCH01. Barcode: X155GT1C. Transaction: MzA1NDQ4ODkwNmFkaXF6a2N4.

  58. 21 March 2012 Member's details changed for Judith Fordham on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: LLCH01. Barcode: X155GT17. Transaction: MzA1NDQ4ODkwNWFkaXF6a2N4.

  59. 21 March 2012 Member's details changed for Benkert Properties Ltd on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: LLCH02. Barcode: X155GT0R. Transaction: MzA1NDQ4ODkwMWFkaXF6a2N4.

  60. 23 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL4MGZFF. Transaction: MzA0NzY3MDkxMWFkaXF6a2N4.

  61. 14 June 2011 Previous accounting period shortened from 5 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: LLAA01. Barcode: XWDLEUZY. Transaction: MzAzODc5OTk3NGFkaXF6a2N4.

  62. 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: XPRD6UE4. Transaction: MzAzNzY3Njk5MGFkaXF6a2N4.

  63. 24 May 2011 Registered office address changed from 9-10 Grafton Street London W1S 4EN on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: LLAD01. Barcode: XPR0YUEJ. Transaction: MzAzNzY3NjQ5MmFkaXF6a2N4.

  64. 29 March 2011 Appointment of Samuel Berwick as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AY45CSG1. Transaction: MzAzNDY3Mjk0NmFkaXF6a2N4.

  65. 16 March 2011 Member's details changed for Alxandra Vane-Tempest on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: LLCH01. Barcode: X20OASH6. Transaction: MzAzMzk0MTMyOGFkaXF6a2N4.

  66. 16 March 2011 Appointment of Barbara Simpson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AY45FSG4. Transaction: MzAzMzkxOTk5M2FkaXF6a2N4.

  67. 16 March 2011 Appointment of Vivienne Ramage as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AY45ESG3. Transaction: MzAzMzkxOTg4MGFkaXF6a2N4.

  68. 16 March 2011 Appointment of Sydney Glass as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AY45DSG2. Transaction: MzAzMzkxOTY3OWFkaXF6a2N4.

  69. 16 March 2011 Member's details changed for Judith Fordsham on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: LLCH01. Barcode: X1PYXSHR. Transaction: MzAzMzkxMTA2N2FkaXF6a2N4.

  70. 16 March 2011 Member's details changed for Christopher James Stewart St George Vane-Tempest on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: LLCH01. Barcode: X1PMXSHF. Transaction: MzAzMzkxMDAwNGFkaXF6a2N4.

  71. 10 March 2011 Appointment of Rbc Cees Nominees Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A00MHSAF. Transaction: MzAzMzYyMjM5MWFkaXF6a2N4.

  72. 10 March 2011 Appointment of Christopher James Stewart St George Vane-Tempest as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MISAG. Transaction: MzAzMzYyMjA5M2FkaXF6a2N4.

  73. 10 March 2011 Appointment of Philip Anthony Tempest as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MJSAH. Transaction: MzAzMzYyMTc5M2FkaXF6a2N4.

  74. 10 March 2011 Appointment of Harry Peter Derek Sykes as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MKSAI. Transaction: MzAzMzYyMTU2N2FkaXF6a2N4.

  75. 10 March 2011 Appointment of Richard Alastair Stokes as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MLSAJ. Transaction: MzAzMzYyMTMyM2FkaXF6a2N4.

  76. 10 March 2011 Appointment of Ian Glass as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MMSAK. Transaction: MzAzMzYyMDk0N2FkaXF6a2N4.

  77. 10 March 2011 Appointment of Conor Glass as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MNSAL. Transaction: MzAzMzYyMDMwMmFkaXF6a2N4.

  78. 10 March 2011 Appointment of Melissa Kathleen Freeman as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MOSAM. Transaction: MzAzMzYyMDE2OWFkaXF6a2N4.

  79. 10 March 2011 Appointment of Mr Shaun Anthony Farmer as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MPSAN. Transaction: MzAzMzYyMDAxNWFkaXF6a2N4.

  80. 10 March 2011 Appointment of Vanessa Judith Egan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MQSAO. Transaction: MzAzMzYxOTc5NmFkaXF6a2N4.

  81. 10 March 2011 Appointment of Ursula Draper as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MRSAP. Transaction: MzAzMzYxOTU5N2FkaXF6a2N4.

  82. 10 March 2011 Appointment of Lord Thomas Henry Ashton of Hyde as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A00MSSAQ. Transaction: MzAzMzYxODgwNWFkaXF6a2N4.

  83. 7 March 2011 Appointment of Toby Smallpeice as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N75S46. Transaction: MzAzMzM5NzQ0NWFkaXF6a2N4.

  84. 7 March 2011 Appointment of Joe Sinyor as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N74S45. Transaction: MzAzMzM5NzM0MWFkaXF6a2N4.

  85. 7 March 2011 Appointment of Alexandra Ryan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N72S43. Transaction: MzAzMzM5NzAzMmFkaXF6a2N4.

  86. 7 March 2011 Appointment of Paulina Anne Rae as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N7FS4G. Transaction: MzAzMzM5NjYyNWFkaXF6a2N4.

  87. 7 March 2011 Appointment of Robert Craig Petschek as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N7ES4F. Transaction: MzAzMzM5NjQ2OGFkaXF6a2N4.

  88. 7 March 2011 Appointment of Victoria Mary Pattinson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N7DS4E. Transaction: MzAzMzM5NjMwNWFkaXF6a2N4.

  89. 7 March 2011 Appointment of Mr Mark Antony Parsons as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N7CS4D. Transaction: MzAzMzM5NjA0NWFkaXF6a2N4.

  90. 7 March 2011 Appointment of Richard Charles Nicoll as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N7BS4C. Transaction: MzAzMzM5NDg0OGFkaXF6a2N4.

  91. 7 March 2011 Appointment of Russell Paul Newton as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1N7AS4B. Transaction: MzAzMzM5NDYzN2FkaXF6a2N4.

  92. 7 March 2011 Appointment of The Hon Katharine Judith Lawson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NGDS4N. Transaction: MzAzMzM5NDUyOGFkaXF6a2N4.

  93. 7 March 2011 Appointment of Mr Douglas James Lawson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NGCS4M. Transaction: MzAzMzM5NDMxOWFkaXF6a2N4.

  94. 7 March 2011 Appointment of John William Kerrison as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NGBS4L. Transaction: MzAzMzM5MzY5OWFkaXF6a2N4.

  95. 7 March 2011 Appointment of Gaynor Mary Kerrison as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NGAS4K. Transaction: MzAzMzM5MzA1MmFkaXF6a2N4.

  96. 7 March 2011 Appointment of Ms Maria Zofia Kempinska as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NG9S4J. Transaction: MzAzMzM5MjgwMmFkaXF6a2N4.

  97. 7 March 2011 Appointment of Gerald Anthony Kaye as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NG8S4I. Transaction: MzAzMzM5MjY2MWFkaXF6a2N4.

  98. 7 March 2011 Appointment of Howard Malcolm Kaffel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NG7S4H. Transaction: MzAzMzM5MjM1NGFkaXF6a2N4.

  99. 7 March 2011 Appointment of Emma Judd as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NG6S4G. Transaction: MzAzMzM5MTc4M2FkaXF6a2N4.

  100. 7 March 2011 Appointment of Nicola Jane Johnson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1NGLS4V. Transaction: MzAzMzM5MTUzOGFkaXF6a2N4.

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