ALBEMARLE RETAIL PROPERTIES LLP
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2018:LIQ. CASE NO.1 |
| 22/02/1822 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON W1K 3JL |
| 02/12/162 December 2016 | DETERMINATION FOR LLPS |
| 02/12/162 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/162 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 18/10/1618 October 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALLIS / 10/10/2016 |
| 17/10/1617 October 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ANTONY PARSONS / 10/10/2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, LLP MEMBER PETER DOYLE |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, LLP MEMBER RBC CEES NOMINEES LIMITED |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/167 April 2016 | ANNUAL RETURN MADE UP TO 04/02/16 |
| 06/04/166 April 2016 | LLP MEMBER APPOINTED MR PETER JOHN DOYLE |
| 06/04/166 April 2016 | CORPORATE LLP MEMBER APPOINTED QUINTAIN FUND MANAGEMENT LIMITED |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, LLP MEMBER SHAUN FARMER |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | LLP MEMBER APPOINTED MR ROBERT MEADOWS |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK DAWNAY |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER VANESSA EGAN |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER GEOFFREY EGAN |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN EVANS |
| 12/05/1512 May 2015 | LLP MEMBER APPOINTED MR CHARLES GUY RAINSFORD EVANS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER ARTEMIS TRUSTEES LIMITED |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER BLACK ISLE PROPERTY COMPANY LIMITED |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER NEIL BROWN |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS LAWSON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER HELEN STREETON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER PAULINA RAE |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER EUROPEAN SECURITIES LIMITED |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER SOPHIE WILSON-WRIGHT BUCKLEY |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY EGAN |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW COLE |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER EGAN LAWSON INVESTMENTS LTD |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER NICOLA JOHNSON |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER KATHARINE LAWSON |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER STAR INVESTMENTS INC |
| 17/02/1517 February 2015 | ANNUAL RETURN MADE UP TO 04/02/15 |
| 16/02/1516 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT EGAN / 03/02/2015 |
| 16/02/1516 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK ANTONY PARSONS / 03/02/2015 |
| 16/02/1516 February 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EGAN LAWSON INVESTMENTS LTD / 03/02/2015 |
| 16/02/1516 February 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN BURKS / 03/02/2015 |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN BURKS / 03/06/2014 |
| 03/04/143 April 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST / 31/12/2013 |
| 27/03/1427 March 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARRY WATTS / 27/03/2014 |
| 27/03/1427 March 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STAR INVESTMENTS INC / 27/03/2014 |
| 04/03/144 March 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / EMMA JUDD / 04/03/2014 |
| 12/02/1412 February 2014 | ANNUAL RETURN MADE UP TO 04/02/14 |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BERWICK / 01/01/2013 |
| 26/02/1326 February 2013 | ANNUAL RETURN MADE UP TO 04/02/13 |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / EILEEN MARY WALLIS / 20/05/2011 |
| 21/03/1221 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART MICHAEL WALLIS / 20/05/2011 |
| 21/03/1221 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BERWICK / 20/05/2011 |
| 21/03/1221 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST / 22/02/2011 |
| 21/03/1221 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDRA VANE-TEMPEST / 22/02/2011 |
| 21/03/1221 March 2012 | ANNUAL RETURN MADE UP TO 04/02/12 |
| 21/03/1221 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / JUDITH FORDHAM / 22/02/2011 |
| 21/03/1221 March 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BENKERT PROPERTIES LTD / 08/08/2011 |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O EGAN PROPERTY ASSET MANAGEMENT 66 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JL UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN |
| 29/03/1129 March 2011 | LLP MEMBER APPOINTED SAMUEL BERWICK |
| 16/03/1116 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST / 22/02/2011 |
| 16/03/1116 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ALXANDRA VANE-TEMPEST / 22/02/2011 |
| 16/03/1116 March 2011 | LLP MEMBER APPOINTED BARBARA SIMPSON |
| 16/03/1116 March 2011 | LLP MEMBER APPOINTED SYDNEY GLASS |
| 16/03/1116 March 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JUDITH FORDSHAM / 22/02/2011 |
| 16/03/1116 March 2011 | LLP MEMBER APPOINTED VIVIENNE RAMAGE |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED VANESSA JUDITH EGAN |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED IAN GLASS |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED MR SHAUN ANTHONY FARMER |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED LORD THOMAS HENRY ASHTON OF HYDE |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED MELISSA KATHLEEN FREEMAN |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED HARRY PETER DEREK SYKES |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST |
| 10/03/1110 March 2011 | CORPORATE LLP MEMBER APPOINTED RBC CEES NOMINEES LIMITED |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED URSULA DRAPER |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED CONOR GLASS |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED RICHARD ALASTAIR STOKES |
| 10/03/1110 March 2011 | LLP MEMBER APPOINTED PHILIP ANTHONY TEMPEST |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED BJ PROPERTY INVESTMENTS LIMITED |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED RICHARD CHARLES NICOLL |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED NICOLA JANE JOHNSON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED JANE ELIZABETH DIPPLE |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED ALXANDRA VANE-TEMPEST |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED THE HON KATHARINE JUDITH LAWSON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MR JOHN ROBERT DAVY |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED PAULINA ANNE RAE |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MS MARIA ZOFIA KEMPINSKA |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED JOE SINYOR |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED JOHN WILLIAM KERRISON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED HELENA CATHERINE HEYWOOD |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED SHEILA ANN COCKER |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED ROBERT MICHAEL WILSON-WRIGHT |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED TOBY SMALLPEICE |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MR DOUGLAS JAMES LAWSON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED DONNA JACQUES |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED ANDREW KEVIN COLE |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED SOPHIE WILSON-WRIGHT-BUCKLEY |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED ROBERT CRAIG PETSCHEK |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED GERALD ANTHONY KAYE |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED SUSAN EVANS |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED NEIL GRAEME BROWN |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MR GARRY WATTS |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED RUSSELL PAUL NEWTON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED PATRICK JULIAN DAWNAY |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED GAYNOR EMMA STOKES |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED ALEXANDRA RYAN |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED GAYNOR MARY KERRISON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED KATHERINE MARGARET GOODE |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MR PETER AYRTON CHEESE |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MICHAEL WILSON-WRIGHT |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED VICTORIA MARY PATTINSON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED HOWARD MALCOLM KAFFEL |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED SIMON ELLEN |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED WENDY ELIZABETH BLACKHAM |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED JAMES WARNER |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MR MARK ANTONY PARSONS |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED EMMA JUDD |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MR ANTHONY RICHARD EGAN |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED GARY JAMES ADDISON |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED EILEEN MARY WALLIS |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED JUDITH FORDSHAM |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED MR PHILIP ADRIAN BURKS |
| 07/03/117 March 2011 | LLP MEMBER APPOINTED HELEN STREETON |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED QUINTAIN (MANCHESTER) LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED BENKERT PROPERTIES LTD |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED STAR INVESTMENTS INC |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED LEANBACK LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED EUROPEAN SECURITIES LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED INVESTEC TRUSTEES (JERSEY) LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED CAPITAL ASSET MANAGEMENT COMPANY LLC |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED TOWRY PENSION TRUSTEES LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED MILWARD CONSULTANTS LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED ASHOK INTERNATIONAL LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED EGAN LAWSON INVESTMENTS LTD |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED BLACK ISLE PROPERTY COMPANY LIMITED |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED COMMUNICATIVE MARKETING LTD |
| 07/03/117 March 2011 | CORPORATE LLP MEMBER APPOINTED ARTEMIS TRUSTEES LIMITED |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 |
| 22/02/1122 February 2011 | ANNUAL RETURN MADE UP TO 04/02/11 |
| 26/04/1026 April 2010 | CURREXT FROM 28/02/2011 TO 05/04/2011 |
| 08/02/108 February 2010 | COMPANY NAME CHANGED ALBERMARLE RETAIL PROPERTIES LLP CERTIFICATE ISSUED ON 08/02/10 |
| 04/02/104 February 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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