ALBEMARLE ONE LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- Liquidation
- Private Limited Company
- Company No. 04310482
- Last Updated: 01 Jun 2023
Company Profile
ALBEMARLE ONE LIMITED was incorporated on Wednesday, October 24, 2001 as a Private Limited Company with registered address in LONDON. ALBEMARLE ONE LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 3 months and 30 days.
| Name | ALBEMARLE ONE LIMITED |
|---|---|
| Company number | 04310482 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Robert Davy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2018, (-2523 days left) |
| Latest accounts | 30 June 2016 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ALBEMARLE ONE LIMITED | 24 Oct 2001 |