ALBEMARLE(SHOREHAM) LLP
Company is dissolved
General Information
NAME
ALBEMARLE(SHOREHAM) LLP
COMPANY NUMBER
OC325054
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/12/2006
(17 years and 11 months old)
WEBSITE
FLYBRIGHTON.COM
CONFIRMATION STATEMENT MADE UP TO
22/12/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LT
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBEMARLE(SHOREHAM) LLP | Company is dissolved | View Report |
| BERKSHIRE GP LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 15/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 02/11/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ALBEMARLE(SHOREHAM) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBEMARLE(SHOREHAM) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE(SHOREHAM) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 42 Past: 4 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBEMARLE(SHOREHAM) LLP | Company is dissolved | View Report |
| BERKSHIRE GP LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 1 LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 2 LIMITED | Company is dissolved | View Report |
| BERKSHIRE GP LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 1 LIMITED | Company is dissolved | View Report |
| BERKSHIRE NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 15/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 02/11/2016 | Change in Reg. Office |
| 16/01/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 18/11/2014 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 09/07/2014 | Mark David Green (904874039) has left the board |
| 09/07/2014 | George Boden (914928665) has left the board |
| 09/07/2014 | ACORNROUTE LIMITED (915015888) has left the board |
| 09/07/2014 | Neil Graeme Brown (904977241) has left the board |
| 09/07/2014 | Christopher Ros Stewart Birrell (900146448) has left the board |
| 09/07/2014 | Ronald George Hanna (900850694) has left the board |
| 09/07/2014 | Andrew Kevin Cole (907381670) has left the board |
| 09/07/2014 | Mark Antony Parsons (906449154) has left the board |
| 09/07/2014 | Douglas James Lawson (901015968) has left the board |
| 09/07/2014 | Peter Griffiths Gubb (900616346) has left the board |
| 09/07/2014 | Alexandra Denise Ryan (903065180) has left the board |
| 09/07/2014 | BERESFORD TRUST & CORPORATE SERVICES LTD (914288386) has left the board |
| 09/07/2014 | Margrit Anne Marie Lawson (902141191) has left the board |
| 09/07/2014 | Geoffrey Robert Egan (900404526) has left the board |
| 09/07/2014 | Stephen William Yarnold (904508694) has left the board |
| 09/07/2014 | CORRIE INVESTMENTS LIMITED (914860018) has left the board |
| 09/07/2014 | Paulina Anne Rae (914271226) has left the board |
| 09/07/2014 | Gaynor Emma Stokes (914252843) has left the board |
| 09/07/2014 | Robin Patrick Lawson (901107183) has left the board |
| 09/07/2014 | Richard Alastair Stokes (914252844) has left the board |
| 09/07/2014 | Gary James Addison (914252076) has left the board |
| 09/07/2014 | Hilda Hilton (914275839) has left the board |
| 09/07/2014 | Eileen Mary Wallis (914271556) has left the board |
| 09/07/2014 | Peter Charles Gordon (912498043) has left the board |
| 09/07/2014 | Stuart Michael Wallis (914271920) has left the board |
| 09/07/2014 | Christopher William McVitty (903793611) has left the board |
| 09/07/2014 | Gerald Anthony Kaye (903829969) has left the board |
| 09/07/2014 | Julie Katharine Dawnay (914252846) has left the board |
| 09/07/2014 | Garry Watts (916562284) has left the board |
| 09/07/2014 | Charles Guy Rainsford Evans (904420182) has left the board |
| 09/07/2014 | Eirion Andrew Charles Neubauer (911625251) has left the board |
| 09/07/2014 | Gerald Michael Whitmore (904106187) has left the board |
| 09/07/2014 | Cajc Cole (915707844) has left the board |
| 09/07/2014 | Lmc Cole (915707845) has left the board |
| 09/07/2014 | Jac Cole (915707846) has left the board |
| 09/07/2014 | Jane Lucinda Naylor-Leyland (902069338) has left the board |
| 09/07/2014 | Jonathan Francis Kirby (903291623) has left the board |
| 09/07/2014 | OPTIMUS CORPORATE SERVICES LIMITED (914214182) has left the board |
| 09/07/2014 | Philip Adrian Burks (914666916) has left the board |
| 09/07/2014 | Robert Craig Petschek (904827832) has left the board |
| 09/07/2014 | Michael Almroth Wilson-Wright (913521573) has left the board |
| 09/07/2014 | David Charles Freeman (901325101) has left the board |
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