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Company Information for

ALBEMARLE EGHAM LLP

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
OC318681
Limited Liability Partnership
Liquidation

Company Overview

About Albemarle Egham Llp
ALBEMARLE EGHAM LLP was founded on 2006-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Albemarle Egham Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALBEMARLE EGHAM LLP
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in W1K
 
Filing Information
Company Number OC318681
Company ID Number OC318681
Date formed 2006-03-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
Last Datalog update: 2017-09-07 13:47:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEMARLE EGHAM LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of ALBEMARLE EGHAM LLP

Current Directors
Officer Role Date Appointed
ALBEMARLE RETAIL PROPERTIES LLP
Limited Liability Partnership (LLP) Designated Member 2011-02-22
DANIEL MARK GREENSLADE
Limited Liability Partnership (LLP) Designated Member 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN DOYLE
Limited Liability Partnership (LLP) Designated Member 2015-07-16 2016-10-10
GEOFFREY ROBERT EGAN
Limited Liability Partnership (LLP) Designated Member 2011-02-22 2015-07-16
ARTEMIS TRUSTEES LIMITED
Limited Liability Partnership (LLP) Member 2006-06-12 2011-02-22
BLACK ISLE PROPERTY COMPANY LIMITED
Limited Liability Partnership (LLP) Member 2006-03-27 2011-02-22
VANESSA JUDITH EGAN
Limited Liability Partnership (LLP) Member 2006-03-27 2011-02-22
KATE JUDITH LAWSON
Limited Liability Partnership (LLP) Member 2006-03-27 2011-02-22
B J PROPERTY INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-03-27 2011-02-22
GEOFFREY ROBERT EGAN
Limited Liability Partnership (LLP) Designated Member 2006-03-27 2011-02-22
DOUGLAS JAMES LAWSON
Limited Liability Partnership (LLP) Designated Member 2006-03-27 2011-02-22
CHRIS VANE-TEMPEST
Limited Liability Partnership (LLP) Designated Member 2011-02-22 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK GREENSLADE ALBEMARLE PROPERTY OPPORTUNITIES LLP Limited Liability Partnership (LLP) Designated Member 2016-10-10 CURRENT 2003-12-12 Liquidation
DANIEL MARK GREENSLADE ALBEMARLE STAFFORD A3 LLP Limited Liability Partnership (LLP) Designated Member 2016-10-10 CURRENT 2008-06-16 Liquidation
DANIEL MARK GREENSLADE ALBEMARLE SUSSEX LLP Limited Liability Partnership (LLP) Designated Member 2016-10-10 CURRENT 2003-07-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-05LLAD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON W1K 3JL
2016-12-014.20STATEMENT OF AFFAIRS/4.19
2016-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-01DETERMINATDETERMINATION FOR LLPS
2016-11-07LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-11-07LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-07LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-07LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-24LLAP01LLP MEMBER APPOINTED MR DANIEL GREENSLADE
2016-10-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER DOYLE
2016-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-03LLAR01ANNUAL RETURN MADE UP TO 24/04/16
2016-04-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-30LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-16LLAP01LLP MEMBER APPOINTED MR PETER DOYLE
2015-07-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN
2015-04-24LLAR01ANNUAL RETURN MADE UP TO 24/04/15
2014-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-29LLAR01ANNUAL RETURN MADE UP TO 24/04/14
2013-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-31LLAR01ANNUAL RETURN MADE UP TO 24/04/13
2012-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-27LLAR01ANNUAL RETURN MADE UP TO 24/04/12
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-07LLAR01ANNUAL RETURN MADE UP TO 24/04/11
2011-06-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALBEMARLE RETAIL PROPERTIES LLP / 20/05/2011
2011-05-24LLAD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM
2011-05-24LLAD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O C/O, EGAN LAWSON LLP EGAN LAWSON LLP 9-10 GRAFTON STREET LONDON W1S 4EN
2011-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRIS VANE-TEMPEST
2011-04-04LLAP01LLP MEMBER APPOINTED MR GEOFFREY ROBERT EGAN
2011-04-04LLAP01LLP MEMBER APPOINTED MR CHRIS VANE-TEMPEST
2011-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER KATE LAWSON
2011-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS LAWSON
2011-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER VANESSA EGAN
2011-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN
2011-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BLACK ISLE PROPERTY COMPANY LIMITED
2011-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER B J PROPERTY INVESTMENTS LIMITED
2011-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARTEMIS TRUSTEES LIMITED
2011-04-01LLAP02CORPORATE LLP MEMBER APPOINTED ALBEMARLE RETAIL PROPERTIES LLP
2011-03-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2011-03-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-02-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-09LLAR01ANNUAL RETURN MADE UP TO 24/04/10
2010-02-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / VANESSA JUDITH EGAN / 01/02/2010
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-28LLP363ANNUAL RETURN MADE UP TO 24/04/09
2009-01-27LLP363ANNUAL RETURN MADE UP TO 27/03/08
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-20LLP287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 4TH FLOOR 10 PICCADILLY LONDON W1J 0DD
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 11 ROXWELL WAY WOODFORD GREEN ESSEX IG8 7JY
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-09363aANNUAL RETURN MADE UP TO 27/03/07
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 44 ALBEMARLE STREET LONDON ENGLAND W1S 4TA
2006-07-10288aNEW MEMBER APPOINTED
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE EGHAM LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-11-10
Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE EGHAM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL ASSIGNMENT OF RENT 2011-03-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2011-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2006-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL ASSIGNMENT OF RENT 2006-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL ASSIGNMENT OF GUARANTEE RIGHTS 2006-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEMARLE EGHAM LLP

Intangible Assets
Patents
We have not found any records of ALBEMARLE EGHAM LLP registering or being granted any patents
Domain Names

ALBEMARLE EGHAM LLP owns 1 domain names.

albemarle-syndicates.co.uk  

Trademarks
We have not found any records of ALBEMARLE EGHAM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEMARLE EGHAM LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ALBEMARLE EGHAM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE EGHAM LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyALBEMARLE EGHAM LLPEvent Date2016-11-17
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk
 
Initiating party Event Type
Defending partyALBEMARLE EGHAM LLPEvent Date2016-11-17
Notice is hereby given that the following resolutions were passed on 17 November 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Gerogina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos. 9688 and 8698) be appointed Joint Liquidators of the Company and that they act either jointly or separately. For further details contact: Georgina Marie Eason, Tel: 0207 429 4100, Email: georgina.eason@mhllp.co.uk. Alternative contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk For and on behalf of the LLPs, Authorised Represenative , Chairman :
 
Initiating party Event Type
Defending partyALBEMARLE EGHAM LLPEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that the meetings of the creditors have been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 17 November 2016 at 11.10 am, 11.15 am, 11:20 am, 11:25 am and 11:35 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , by no later than 12 noon on the business day prior to the day of the meetings, together with a completed proof of debt form. A list of the names and addresses of the companies creditors will be available for inspection, free of charge, at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ between 10.00 am and 4.00 pm on the two business days prior to the day of the meetings. For further details contact: Tel: 020 7429 4100, Email: jasvanti.jesani@mhllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE EGHAM LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBEMARLE EGHAM LLP any grants or awards.
Ownership
    We could not find any group structure information
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