Albermarle Management Services Limited (number 07410230) is a private limited company established on 2010-10-18 originating in England. The company is registered at 94 Wandsworth Bridge Road, London SW6 2TF. Albermarle Management Services Limited is operating under SIC: 68320 - "management of real estate on a fee or contract basis".
Company details
| Name | Albermarle Management Services Limited |
| Number | 07410230 |
| Date of Incorporation: | 18th October 2010 |
| End of financial year: | 31 October |
| Address: | 94 Wandsworth Bridge Road, London, SW6 2TF |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving to the 1 managing director that can be found in the company, we can name: Benjamin F. (in the company from 18 October 2010). 1 secretary is there as well: Benjamin F. (appointed on 18 October 2010). The Companies House reports 3 persons of significant control, namely: Benjamin F. owns 1/2 or less of shares, Brendan M. owns 1/2 or less of shares, John W. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 2 | 267 | 156 | 90 | 2 | 2 | 14,447 | 38,200 | 69,395 | 138,101 | 126,972 | 100,187 | 8,394 |
| Fixed Assets | - | 452 | 326 | 1 | 1 | 1 | 2,798 | 7,580 | 5,732 | 23,047 | 22,484 | 20,402 | - |
| Total Assets Less Current Liabilities | 2 | 259 | 192 | 3 | 3 | 3 | 5,845 | 23,347 | 53,406 | 134,057 | 134,178 | 116,445 | 8,394 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 259 | 192 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 452 | 326 | 1 | - | - | - | - | - | - | - | - | - |
People with significant control
Benjamin F.
6 April 2016
| Nature of control: |
25-50% shares |
Brendan M.
14 January 2017 - 31 October 2023
| Nature of control: |
25-50% shares |
John W.
6 April 2016 - 14 January 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: October 31, 2023 filed on: 20th, November 2023 | officers |
Free Download
(1 page)
|
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