ALBEMARLE ESTATES GROUP LIMITED
22 BROOMHOUSE ROAD, LONDON SW6 3QX- Active
- Private Limited Company
- Company No. 09677624
- Last Updated: 01 Mar 2024
Company Profile
ALBEMARLE ESTATES GROUP LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in LONDON. ALBEMARLE ESTATES GROUP LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 3 months and 18 days.
| Name | ALBEMARLE ESTATES GROUP LIMITED |
|---|---|
| Company number | 09677624 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BROOMHOUSE ROAD LONDON SW6 3QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Andrew Charles Baines Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Doherty Nationality: British |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Julie Marie Anne Doherty Nationality: British |
Dates: Tuesday, October 19, 2021 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALBEMARLE ESTATES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALBEMARLE ESTATES GROUP LIMITED | 09 Jul 2015 |