Albermarle Management Services Limited

General information

Name:

Albermarle Management Services Ltd

Office Address:

94 Wandsworth Bridge Road SW6 2TF London

Number: 07410230

Incorporation date: 2010-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albermarle Management Services Limited has been on the British market for at least 14 years. Started with Registered No. 07410230 in the year 2010, it is registered at 94 Wandsworth Bridge Road, London SW6 2TF. This business's principal business activity number is 68320: Management of real estate on a fee or contract basis. Monday 31st October 2022 is the last time when account status updates were filed.

Currently, this particular business is led by a solitary managing director: Benjamin F., who was appointed in 2010. For 6 years Brendan M., had performed assigned duties for the business up until the resignation one year ago. Additionally a different director, specifically John W. quit on 14th January 2017.

Benjamin F. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Benjamin F.

Role: Secretary

Appointed: 18 October 2010

Latest update: 7 February 2024

Benjamin F.

Role: Director

Appointed: 18 October 2010

Latest update: 7 February 2024

People with significant control

Benjamin F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Brendan M.
Notified on 14 January 2017
Ceased on 31 October 2023
Nature of control:
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 14 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 24 March 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 24 March 2013
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 November 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 18 February 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: October 31, 2023 (TM01)
filed on: 20th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
13
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