ALBEMARLE PRIVATE EQUITY LIMITED - LONDON
Overview
ALBEMARLE PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALBEMARLE PRIVATE EQUITY LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469265. The accounts status is TOTAL EXEMPTION SMALL.
ALBEMARLE PRIVATE EQUITY LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469265. The accounts status is TOTAL EXEMPTION SMALL.
ALBEMARLE PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
LONDON
W1B 5DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
THORNE LANCASTER PARKER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JOHN WILLS | Sep 1946 | English | Director | 1993-02-12 | CURRENT |
DAVID JOHN WILLS | Sep 1946 | English | Secretary | 2007-02-28 | CURRENT |
MARK JOHN HALLALA | Dec 1960 | British | Director | 1994-02-07 UNTIL 2000-06-30 | RESIGNED |
BROWN SHIPLEY & CO LIMITED | Corporate Secretary | 1993-02-12 UNTIL 1996-04-02 | RESIGNED | ||
MARK JOHN HALLALA | Dec 1960 | British | Secretary | 1996-04-02 UNTIL 2000-06-30 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Secretary | 2000-07-01 UNTIL 2004-09-30 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Secretary | 2005-06-21 UNTIL 2007-02-28 | RESIGNED |
DAVID JOHN WILLS | Sep 1946 | English | Secretary | 2004-10-01 UNTIL 2005-06-21 | RESIGNED |
BARRY HOWARD ALEXANDER | Aug 1949 | British | Director | 1993-02-12 UNTIL 1993-04-02 | RESIGNED |
GRAHAM LESLIE BARNES | Sep 1946 | British | Director | 1997-09-16 UNTIL 2009-10-05 | RESIGNED |
TIMOTHY MARTIN TROWELL | Sep 1938 | British | Director | 1993-02-12 UNTIL 1994-09-30 | RESIGNED |
CHARLES RICHARD FOSTER KEMP | Jan 1957 | British | Director | 1993-02-12 UNTIL 1997-06-13 | RESIGNED |
RICHARD MANSELL JONES | Apr 1940 | British | Director | 1993-02-12 UNTIL 1996-04-02 | RESIGNED |
JOHN MILLER | Dec 1921 | British | Director | 1993-02-12 UNTIL 1993-07-27 | RESIGNED |
MR ANDREW DENNIS MOYE | Mar 1962 | Uk | Director | 1994-11-09 UNTIL 2000-09-29 | RESIGNED |
ROY DAVID PARKER | Feb 1943 | British | Director | 1993-02-12 UNTIL 2000-02-15 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Director | 2001-02-21 UNTIL 2004-09-30 | RESIGNED |
SUNIL KANTHA SIRISENA | Mar 1951 | British | Director | 2005-06-21 UNTIL 2007-02-28 | RESIGNED |
RICHARD VERNON THOMPSON | Nov 1963 | English | Director | 1994-11-09 UNTIL 1996-04-02 | RESIGNED |
TIMOTHY MARTIN TROWELL | Sep 1938 | British | Director | 2000-07-01 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Albemarle Venture Partner Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |