• UK
  • 25 ALBEMARLE HOLDINGS LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom

Company Information

Company registration number
13356787
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
10 Norwich Street, London, EC4A 1BD, United Kingdom UK

Management

Managing Directors
BIRLEY, Robin Marcus
ROBIN BIRLEY SERVICES LIMITED
Company secretaries
ALLY, Bibi Rahima

Company Details

Type of Business
ltd
Incorporated
2021-04-26
Age Of Company
2021-04-26 3 years
SIC/NACE
56101

Ownership

Beneficial Owners
-
Winter Restaurants Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-09
Last Date: 2024-04-25

25 ALBEMARLE HOLDINGS LIMITED Company Description

25 ALBEMARLE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13356787. Its current trading status is "live". It was registered 2021-04-26. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Norwich Street .
More information

Get 25 ALBEMARLE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 25 Albemarle Holdings Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom

2021-04-26 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-26) - CS01

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  • notification-of-a-person-with-significant-control (2023-08-24) - PSC02

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  • capital-allotment-shares (2023-08-24) - SH01

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  • cessation-of-a-person-with-significant-control (2023-08-24) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-10-07) - AA

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • appoint-corporate-director-company-with-name-date (2023-07-05) - AP02

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  • resolution (2023-07-24) - RESOLUTIONS

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  • memorandum-articles (2023-07-24) - MA

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  • confirmation-statement-with-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA

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  • incorporation-company (2021-04-26) - NEWINC

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  • change-account-reference-date-company-current-shortened (2021-04-26) - AA01

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