ALBEMARLE RETAIL PROPERTIES LLP

Key Data

Status

Dissolved

Company No.

OC352041

Incorporation date

04/02/2010

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/02/2010)

19/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

16/01/2020

Liquidators' statement of receipts and payments to 2019-11-16

View PDF (13 pages)

05/09/2019

Liquidators' statement of receipts and payments to 2018-11-16

View PDF (16 pages)

22/02/2018

Liquidators' statement of receipts and payments to 2017-11-16

View PDF (12 pages)

06/12/2016

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2016-12-06

View PDF (2 pages)

02/12/2016

Statement of affairs with form 4.19

View PDF (9 pages)

02/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2016

Determination

View PDF (1 pages)

18/10/2016

Member's details changed for Mr Stuart Michael Wallis on 2016-10-10

View PDF (2 pages)

17/10/2016

Member's details changed for Mr Mark Antony Parsons on 2016-10-10

View PDF (2 pages)

17/10/2016

Termination of appointment of Peter John Doyle as a member on 2016-10-10

View PDF (1 pages)

04/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (22 pages)

08/06/2016

Termination of appointment of Rbc Cees Nominees Limited as a member on 2016-01-29

View PDF (1 pages)

30/04/2016

Satisfaction of charge 1 in full

View PDF (8 pages)

07/04/2016

Annual return made up to 2016-02-04

View PDF (62 pages)

06/04/2016

Appointment of Quintain Fund Management Limited as a member on 2015-12-01

View PDF (2 pages)

06/04/2016

Appointment of Mr Peter John Doyle as a member on 2015-07-16

View PDF (2 pages)

08/02/2016

Termination of appointment of Shaun Anthony Farmer as a member on 2015-12-22

View PDF (1 pages)

10/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (20 pages)

14/07/2015

Appointment of Mr Robert Meadows as a member on 2015-04-01

View PDF (2 pages)

28/05/2015

Termination of appointment of Patrick Julian Dawnay as a member on 2015-05-22

View PDF (1 pages)

18/05/2015

Termination of appointment of Vanessa Judith Egan as a member on 2015-05-12

View PDF (1 pages)

18/05/2015

Termination of appointment of Geoffrey Robert Egan as a member on 2015-05-12

View PDF (1 pages)

12/05/2015

Termination of appointment of Susan Evans as a member on 2015-02-03

View PDF (1 pages)

12/05/2015

Appointment of Mr Charles Guy Rainsford Evans as a member on 2015-02-03

View PDF (2 pages)

27/04/2015

Termination of appointment of Artemis Trustees Limited as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Paulina Anne Rae as a member on 2015-04-10

View PDF (1 pages)

22/04/2015

Termination of appointment of Black Isle Property Company Limited as a member on 2015-04-21

View PDF (1 pages)

22/04/2015

Termination of appointment of European Securities Limited as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Sophie Wilson-Wright Buckley as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Anthony Richard Egan as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Andrew Kevin Cole as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Egan Lawson Investments Ltd as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Nicola Jane Johnson as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Helen Elizabeth Streeton as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Neil Graeme Brown as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Douglas James Lawson as a member on 2015-04-02

View PDF (1 pages)

22/04/2015

Termination of appointment of Katharine Judith Lawson as a member on 2015-04-02

View PDF (1 pages)

21/04/2015

Termination of appointment of Star Investments Inc as a member on 2015-04-01

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-04

View PDF (77 pages)

16/02/2015

Member's details changed for Egan Lawson Investments Ltd on 2015-02-03

View PDF (1 pages)

16/02/2015

Member's details changed for Mr Mark Antony Parsons on 2015-02-03

View PDF (2 pages)

16/02/2015

Member's details changed for Mr Geoffrey Robert Egan on 2015-02-03

View PDF (2 pages)

16/02/2015

Member's details changed for Mr Philip Adrian Burks on 2015-02-03

View PDF (2 pages)

15/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

01/07/2014

Member's details changed for Mr Philip Adrian Burks on 2014-06-03

View PDF (2 pages)

03/04/2014

Member's details changed for Mr Christopher James Stewart St George Vane-Tempest on 2013-12-31

View PDF (2 pages)

27/03/2014

Member's details changed for Star Investments Inc on 2014-03-27

View PDF (1 pages)

27/03/2014

Member's details changed for Mr Garry Watts on 2014-03-27

View PDF (2 pages)

04/03/2014

Member's details changed for Emma Judd on 2014-03-04

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-04

View PDF (77 pages)

28/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

26/02/2013

Annual return made up to 2013-02-04

View PDF (77 pages)

26/02/2013

Member's details changed for Samuel Berwick on 2013-01-01

View PDF (2 pages)

24/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

21/03/2012

Annual return made up to 2012-02-04

View PDF (71 pages)

21/03/2012

Member's details changed for Mr Stuart Michael Wallis on 2011-05-20

View PDF (2 pages)

21/03/2012

Member's details changed for Samuel Berwick on 2011-05-20

View PDF (2 pages)

21/03/2012

Member's details changed for Christopher James Stewart St George Vane-Tempest on 2011-02-22

View PDF (2 pages)

21/03/2012

Member's details changed for Eileen Mary Wallis on 2011-05-20

View PDF (2 pages)

21/03/2012

Member's details changed for Alexandra Vane-Tempest on 2011-02-22

View PDF (2 pages)

21/03/2012

Member's details changed for Benkert Properties Ltd on 2011-08-08

View PDF (1 pages)

21/03/2012

Member's details changed for Judith Fordham on 2011-02-22

View PDF (2 pages)

23/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

14/06/2011

Previous accounting period shortened from 2011-04-05 to 2011-03-31

View PDF (1 pages)

24/05/2011

Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 2011-05-24

View PDF (1 pages)

24/05/2011

Registered office address changed from 9-10 Grafton Street London W1S 4EN on 2011-05-24

View PDF (1 pages)

29/03/2011

Appointment of Samuel Berwick as a member

View PDF (2 pages)

16/03/2011

Member's details changed for Alxandra Vane-Tempest on 2011-02-22

View PDF (2 pages)

16/03/2011

Appointment of Barbara Simpson as a member

View PDF (4 pages)

16/03/2011

Appointment of Vivienne Ramage as a member

View PDF (3 pages)

16/03/2011

Appointment of Sydney Glass as a member

View PDF (3 pages)

16/03/2011

Member's details changed for Judith Fordsham on 2011-02-22

View PDF (2 pages)

16/03/2011

Member's details changed for Christopher James Stewart St George Vane-Tempest on 2011-02-22

View PDF (2 pages)

10/03/2011

Appointment of Rbc Cees Nominees Limited as a member

View PDF (3 pages)

10/03/2011

Appointment of Christopher James Stewart St George Vane-Tempest as a member

View PDF (5 pages)

10/03/2011

Appointment of Philip Anthony Tempest as a member

View PDF (4 pages)

10/03/2011

Appointment of Harry Peter Derek Sykes as a member

View PDF (4 pages)

10/03/2011

Appointment of Richard Alastair Stokes as a member

View PDF (5 pages)

10/03/2011

Appointment of Ian Glass as a member

View PDF (3 pages)

10/03/2011

Appointment of Conor Glass as a member

View PDF (3 pages)

10/03/2011

Appointment of Melissa Kathleen Freeman as a member

View PDF (4 pages)

10/03/2011

Appointment of Mr Shaun Anthony Farmer as a member

View PDF (3 pages)

10/03/2011

Appointment of Vanessa Judith Egan as a member

View PDF (4 pages)

10/03/2011

Appointment of Ursula Draper as a member

View PDF (3 pages)

10/03/2011

Appointment of Lord Thomas Henry Ashton of Hyde as a member

View PDF (3 pages)

07/03/2011

Appointment of Toby Smallpeice as a member

View PDF (3 pages)

07/03/2011

Appointment of Joe Sinyor as a member

View PDF (3 pages)

07/03/2011

Appointment of Alexandra Ryan as a member

View PDF (3 pages)

07/03/2011

Appointment of Paulina Anne Rae as a member

View PDF (3 pages)

07/03/2011

Appointment of Robert Craig Petschek as a member

View PDF (3 pages)

07/03/2011

Appointment of Victoria Mary Pattinson as a member

View PDF (3 pages)

07/03/2011

Appointment of Mr Mark Antony Parsons as a member

View PDF (3 pages)

07/03/2011

Appointment of Richard Charles Nicoll as a member

View PDF (3 pages)

07/03/2011

Appointment of Russell Paul Newton as a member

View PDF (3 pages)

07/03/2011

Appointment of The Hon Katharine Judith Lawson as a member

View PDF (3 pages)

07/03/2011

Appointment of Mr Douglas James Lawson as a member

View PDF (3 pages)

07/03/2011

Appointment of John William Kerrison as a member

View PDF (4 pages)

07/03/2011

Appointment of Gaynor Mary Kerrison as a member

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07/03/2011

Appointment of Ms Maria Zofia Kempinska as a member

View PDF (3 pages)

07/03/2011

Appointment of Gerald Anthony Kaye as a member

View PDF (3 pages)

07/03/2011

Appointment of Howard Malcolm Kaffel as a member

View PDF (3 pages)

07/03/2011

Appointment of Emma Judd as a member

View PDF (3 pages)

07/03/2011

Appointment of Nicola Jane Johnson as a member

View PDF (3 pages)

07/03/2011

Appointment of Towry Pension Trustees Limited as a member

View PDF (3 pages)

07/03/2011

Appointment of Star Investments Inc as a member

View PDF (3 pages)

07/03/2011

Appointment of Donna Jacques as a member

View PDF (3 pages)

07/03/2011

Appointment of Helena Catherine Heywood as a member

View PDF (3 pages)

07/03/2011

Appointment of Katherine Margaret Goode as a member

View PDF (3 pages)

07/03/2011

Appointment of Judith Fordsham as a member

View PDF (3 pages)

07/03/2011

Appointment of Susan Evans as a member

View PDF (3 pages)

07/03/2011

Appointment of Simon Ellen as a member

View PDF (3 pages)

07/03/2011

Appointment of Mr Anthony Richard Egan as a member

View PDF (3 pages)

07/03/2011

Appointment of Jane Elizabeth Dipple as a member

View PDF (3 pages)

07/03/2011

Appointment of Patrick Julian Dawnay as a member

View PDF (3 pages)

07/03/2011

Appointment of Mr John Robert Davy as a member

View PDF (3 pages)

07/03/2011

Appointment of Andrew Kevin Cole as a member

View PDF (3 pages)

07/03/2011

Appointment of Sheila Ann Cocker as a member

View PDF (3 pages)

07/03/2011

Appointment of Mr Peter Ayrton Cheese as a member

View PDF (3 pages)

07/03/2011

Appointment of Mr Philip Adrian Burks as a member

View PDF (3 pages)

07/03/2011

Appointment of Neil Graeme Brown as a member

View PDF (2 pages)

07/03/2011

Appointment of Wendy Elizabeth Blackham as a member

View PDF (3 pages)

07/03/2011

Appointment of Gary James Addison as a member

View PDF (3 pages)

07/03/2011

Appointment of Quintain (Manchester) Limited as a member

View PDF (3 pages)

07/03/2011

Appointment of Milward Consultants Limited as a member

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07/03/2011

Appointment of Leanback Limited as a member

View PDF (4 pages)

07/03/2011

Appointment of Investec Trustees (Jersey) Limited as a member

View PDF (3 pages)

07/03/2011

Appointment of European Securities Limited as a member

View PDF (3 pages)

07/03/2011

Appointment of Egan Lawson Investments Ltd as a member

View PDF (3 pages)

07/03/2011

Appointment of Communicative Marketing Ltd as a member

View PDF (3 pages)

07/03/2011

Appointment of Capital Asset Management Company Llc as a member

View PDF (3 pages)

07/03/2011

Appointment of Black Isle Property Company Limited as a member

View PDF (3 pages)

07/03/2011

Appointment of Bj Property Investments Limited as a member

View PDF (3 pages)

07/03/2011

Appointment of Benkert Properties Ltd as a member

View PDF (3 pages)

07/03/2011

Appointment of Ashok International Limited as a member

View PDF (4 pages)

07/03/2011

Appointment of Artemis Trustees Limited as a member

View PDF (4 pages)

07/03/2011

Appointment of Sophie Wilson-Wright-Buckley as a member

View PDF (3 pages)

07/03/2011

Appointment of Robert Michael Wilson-Wright as a member

View PDF (3 pages)

07/03/2011

Appointment of Michael Wilson-Wright as a member

View PDF (3 pages)

07/03/2011

Appointment of Helen Streeton as a member

View PDF (3 pages)

07/03/2011

Appointment of Mr Garry Watts as a member

View PDF (3 pages)

07/03/2011

Appointment of James Warner as a member

View PDF (4 pages)

07/03/2011

Appointment of Eileen Mary Wallis as a member

View PDF (3 pages)

07/03/2011

Appointment of Alxandra Vane-Tempest as a member

View PDF (3 pages)

07/03/2011

Appointment of Gaynor Emma Stokes as a member

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26/02/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

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22/02/2011

Annual return made up to 2011-02-04

View PDF (3 pages)

26/04/2010

Current accounting period extended from 2011-02-28 to 2011-04-05

View PDF (3 pages)

08/02/2010

Certificate of change of name

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04/02/2010

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Group

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Artemis Trustees Limited	LLP Member	22/02/2011 - 02/04/2015	2
Accuro Trustees (Jersey) Limited	LLP Member	22/02/2011 - Present	2
Berwick, Samuel Mccarvey	LLP Member	22/02/2011 - Present	8
Newton, Russell Paul	LLP Member	22/02/2011 - Present	7
Egan, Geoffrey Robert	LLP Designated Member	04/02/2010 - 12/05/2015	13

Persons with Significant Control

No PSC data available.

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Description

About ALBEMARLE RETAIL PROPERTIES LLP

ALBEMARLE RETAIL PROPERTIES LLP is an(a) Dissolved company incorporated on 04/02/2010 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. There are currently 60 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBEMARLE RETAIL PROPERTIES LLP?

ALBEMARLE RETAIL PROPERTIES LLP is currently Dissolved. It was registered on 04/02/2010 and dissolved on 19/01/2021.

Where is ALBEMARLE RETAIL PROPERTIES LLP located?

ALBEMARLE RETAIL PROPERTIES LLP is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What is the latest filing for ALBEMARLE RETAIL PROPERTIES LLP?

The latest filing was on 19/01/2021: Final Gazette dissolved following liquidation.