ALBEMARLE SUSSEX LLP - LONDON


Overview

ALBEMARLE SUSSEX LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
ALBEMARLE SUSSEX LLP was incorporated 21 years ago on 31/07/2003 and has the registered number: OC305222. The accounts status is SMALL.

ALBEMARLE SUSSEX LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

NEW BRIDGE STREET HOUSE 30-34
LONDON
EC4V 6BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBEMARLE RETAIL PROPERTIES LLP Corporate Llp Designated Member 2011-02-22 CURRENT
MR DANIEL MARK GREENSLADE Sep 1976 British Llp Designated Member 2016-10-10 CURRENT
GAYNOR EMMA STOKES May 1964 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MR ANDREW KEVIN COLE Oct 1960 British Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
ROBERT PETSCHEK Dec 1957 Usa Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MISS HELEN ELIZABETH STREETON Oct 1966 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
EILEEN MARY WALLIS Nov 1943 Llp Designated Member 2003-08-15 UNTIL 2011-02-22 RESIGNED
JAMES EDGAR VALENTINE Apr 1947 Llp Designated Member 2005-03-25 UNTIL 2010-06-15 RESIGNED
MR STUART MICHAEL WALLIS Oct 1945 British Llp Designated Member 2003-08-15 UNTIL 2011-02-22 RESIGNED
RICHARD CHARLES NICOLL Jul 1950 British Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MR THOMAS JAMES WHITE Apr 1976 British Llp Designated Member 2005-04-05 UNTIL 2008-03-10 RESIGNED
RICHARD ALASTAIR STOKES Dec 1960 British Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
VICTORIA MARY PATTINSON Dec 1957 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MR JOE SINYOR Aug 1957 British Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
SAMUEL MCCARVEY BERWICK Mar 1961 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
TOBY SMALLPEICE May 1972 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
SIMON TUDOR ELLEN Jun 1949 British Llp Member 2008-06-19 UNTIL 2011-02-22 RESIGNED
MRS JUDITH FORDHAM Sep 1950 British Llp Member 2010-06-15 UNTIL 2011-02-22 RESIGNED
MR SHAUN ANTHONY FARMER May 1970 British Llp Member 2010-06-15 UNTIL 2011-02-22 RESIGNED
MR ANDREW KEVIN COLE Oct 1960 British Llp Member 2010-10-07 UNTIL 2011-02-22 RESIGNED
MR PHILIP ADRIAN BURKS Jun 1958 British Llp Member 2010-06-15 UNTIL 2011-02-22 RESIGNED
MRS SHEILA COCKER Jul 1952 Llp Member 2010-06-15 UNTIL 2011-02-22 RESIGNED
MR GARY JAMES ADDISON Jan 1969 Llp Member 2010-10-07 UNTIL 2011-02-22 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Llp Member 2010-06-15 UNTIL 2011-02-22 RESIGNED
MR PETER AYRTON CHEESE Apr 1957 British Llp Member 2010-06-15 UNTIL 2011-02-22 RESIGNED
STAR INVESTMENT LIMITED Corporate Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
EMMA JUDD Feb 1959 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MILWARD CONSULTANTS LIMITED Corporate Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
INVESTEC TRUSTEES (JERSEY) LIMITED Corporate Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
BLACK ISLE PROPERTY COMPANY LIMITED Corporate Llp Designated Member 2003-08-15 UNTIL 2011-02-22 RESIGNED
EGAN LAWSON INVESTMENTS LIMITED Corporate Llp Designated Member 2008-03-25 UNTIL 2011-02-22 RESIGNED
COMMUNICATIVE MARKETING LTD Corporate Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
SUSAN EVANS May 1949 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
CONOR GLASS Jun 1962 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MELISSA KATHLEEN FREEMAN May 1960 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
SYDNEY HERBERT GLASS Jan 1931 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
KATHERINE MARGARET GOODE Sep 1955 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
HOWARD MALCOLM KAFFEL Feb 1946 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
LEANBACK LIMITED Corporate Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
NICOLA JANE JOHNSON Oct 1963 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
HELENA CATHERINE FAIRLEY HEYWOOD Jan 1964 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MRS VANESSA JUDITH EGAN Dec 1966 Llp Designated Member 2003-07-31 UNTIL 2011-02-22 RESIGNED
MR PETER JOHN DOYLE Dec 1961 Irish Llp Designated Member 2015-07-16 UNTIL 2016-10-10 RESIGNED
JANE ELIZABETH DIPPLE Jan 1957 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MR GEOFFREY ROBERT EGAN British Llp Designated Member 2011-02-22 UNTIL 2015-07-16 RESIGNED
MR ANTHONY RICHARD EGAN Mar 1962 British Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
PATRICK JULIAN DAWNAY Mar 1939 Llp Designated Member 2005-03-25 UNTIL 2011-02-22 RESIGNED
MR JOHN ROBERT DAVY Apr 1955 Llp Designated Member 2003-08-15 UNTIL 2011-02-22 RESIGNED
MR GEOFFREY ROBERT EGAN British Llp Designated Member 2003-07-31 UNTIL 2011-02-22 RESIGNED
MRS MARIA ZOFIA KEMPINSKA May 1953 British Llp Designated Member 2003-08-15 UNTIL 2011-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albemarle Retail Properties Llp 2016-04-06 London   Greater London Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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