ALBEMARLE EGHAM (NO.1) LLP
Company is dissolved
General Information
NAME
ALBEMARLE EGHAM (NO.1) LLP
COMPANY NUMBER
OC348441
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Kate Judith Lawson (914174638) Appointed |
| 28/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 15/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
Credit Risk Overview
Want to learn more about ALBEMARLE EGHAM (NO.1) 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 EGHAM (NO.1) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE EGHAM (NO.1) 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 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Kate Judith Lawson (914174638) Appointed |
| 28/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 15/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 14/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 08/06/2023 | New Board Member BLACK ISLE PROPERTY COMPANY LIMITED (914143235) Appointed |
| 08/06/2023 | New Board Member Vanessa Judith Egan (914135546) Appointed |
| 08/06/2023 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 18/08/2022 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 23/06/2022 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 16/06/2022 | New Board Member BLACK ISLE PROPERTY COMPANY LIMITED (914143235) Appointed |
| 26/05/2022 | New Board Member Geoffrey Robert Egan (900404526) Appointed |
| 11/03/2022 | New Board Member TORCHWOOD PROPERTIES LIMITED (914192534) Appointed |
| 03/03/2021 | New Accounts filed |
| 05/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 15/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 26/04/2017 | BLACK ISLE PROPERTY COMPANY LIMITED (914841948) has left the board |
| 26/04/2017 | New Board Member BLACK ISLE PROPERTY COMPANY LIMITED (914143235) Appointed |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Board Member TORCHWOOD PROPERTIES LIMITED (914192534) Appointed |
| 27/05/2013 | LIBERTY PROPERTIES LIMITED (916724181) has left the board |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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