• UK
  • ALBEMARLE STREET (NOMINEES) LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom

Company Information

Company registration number
04542712
Company Status
LIVE
Country
United Kingdom
Registered Address
73 Cornhill
London
EC3V 3QQ
73 Cornhill, London, EC3V 3QQ UK

Management

Managing Directors
COOPER, Julian Edward Peregrine
KHOT, Pria Dipak
MACLEOD, Gregory Ian
Company secretaries
MACLEOD, Gregory Ian

Company Details

Type of Business
ltd
Incorporated
2002-09-23
Age Of Company
2002-09-23 21 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Gregory Ian Macleod

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAMSARD 2590 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-03
Annual Return
Due Date: 2021-09-17
Last Date: 2020-09-03

ALBEMARLE STREET (NOMINEES) LIMITED Company Description

ALBEMARLE STREET (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04542712. Its current trading status is "live". It was registered 2002-09-23. It was previously called HAMSARD 2590 LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at 73 Cornhill .
More information

Get ALBEMARLE STREET (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albemarle Street (Nominees) Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom

2002-09-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-18) - AA

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  • change-person-director-company-with-change-date (2017-09-07) - CH01

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  • confirmation-statement-with-no-updates (2017-09-07) - CS01

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  • change-sail-address-company-with-old-address-new-address (2016-09-15) - AD02

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01

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  • change-person-director-company-with-change-date (2014-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • accounts-with-accounts-type-dormant (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • move-registers-to-sail-company (2012-10-02) - AD03

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  • change-sail-address-company (2012-10-01) - AD02

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  • accounts-with-accounts-type-dormant (2012-08-21) - AA

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  • accounts-with-accounts-type-dormant (2012-01-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • termination-director-company-with-name (2011-10-05) - TM01

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  • change-account-reference-date-company-current-extended (2011-03-30) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-22) - AA

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  • accounts-with-accounts-type-dormant (2009-04-17) - AA

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  • legacy (2009-09-28) - 363a

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-16) - AA

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  • legacy (2008-02-07) - 288a

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  • legacy (2007-09-04) - 363a

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  • legacy (2007-09-04) - 288b

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  • accounts-with-accounts-type-dormant (2007-07-27) - AA

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  • legacy (2007-02-08) - 363a

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  • legacy (2007-02-08) - 190

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  • legacy (2007-02-08) - 353

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  • legacy (2007-02-08) - 287

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  • legacy (2007-01-25) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-01-14) - AA

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  • legacy (2005-09-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • legacy (2004-09-16) - 288b

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  • legacy (2004-09-14) - 363s

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  • legacy (2003-10-06) - 363s

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  • legacy (2003-07-16) - 288a

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  • legacy (2003-06-06) - 287

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  • legacy (2003-05-14) - 287

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  • legacy (2003-05-14) - 88(2)R

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  • legacy (2003-05-14) - 288a

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  • legacy (2003-05-14) - 288b

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  • certificate-change-of-name-company (2002-12-20) - CERTNM

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  • incorporation-company (2002-09-23) - NEWINC

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