Menna Overview
Here’s a quick overview of ALBEMARLE STREET (NOMINEES) LIMITED 👀 — a London based business that started in 2002.
ALBEMARLE STREET (NOMINEES) LIMITED
- Company statusactive
- Company No04542712
- Age23 years 10 months Incorporated 23 September 2002
- Officers4
Address
73 Cornhill, London, EC3V 3QQ
ALBEMARLE STREET (NOMINEES) LIMITED is an active company incorporated on 23 September 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 07 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Sep 2017
Change Sail Address Company With Old Address New Address
9 Years Ago on 15 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 14 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Nov 2015
Appoint Person Director Company With Name Date
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 19 May 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEOD, Gregory Ian | secretary | 17 Dec 2002 | |
| COOPER, Julian Edward Peregrine | director | Apr 1962 | 17 Dec 2002 |
| KHOT, Pria Dipak | director | May 1968 | 28 Sept 2015 |
| MACLEOD, Gregory Ian | director | Feb 1960 | 17 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Ian Macleod | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of ALBEMARLE STREET (NOMINEES) LIMITED 👀 — a London based business that started in 2002.