ALBEMARLE STREET (NOMINEES) LIMITED

Overview

Company Name	ALBEMARLE STREET (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04542712
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002
Date of Cessation	Feb 17, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBEMARLE STREET (NOMINEES) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALBEMARLE STREET (NOMINEES) LIMITED located?

Registered Office Address	295 Lonsdale Road SW13 9QB London England
Undeliverable Registered Office Address	No

What were the previous names of ALBEMARLE STREET (NOMINEES) LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2590 LIMITED	Sep 23, 2002	Sep 23, 2002

What are the latest accounts for ALBEMARLE STREET (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALBEMARLE STREET (NOMINEES) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 03, 2025

What are the latest filings for ALBEMARLE STREET (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Dec 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2025	Application to strike the company off the register	1 pages	DS01

Nov 07, 2025	Director's details changed for Mr Gregory Ian Macleod on Nov 07, 2025	2 pages	CH01

Nov 07, 2025	Termination of appointment of Julian Edward Peregrine Cooper as a director on Nov 07, 2025	1 pages	TM01

Nov 07, 2025	Registered office address changed from 73 Cornhill London EC3V 3QQ to 295 Lonsdale Road London SW13 9QB on Nov 07, 2025	1 pages	AD01

Nov 07, 2025	Secretary's details changed for Mr Gregory Ian Macleod on Nov 07, 2025	1 pages	CH03

Oct 06, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Sep 16, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 11, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Sep 07, 2017	Director's details changed for Mrs Pria Dipak Khot on Sep 07, 2017	2 pages	CH01

View All Filings

Who are the officers of ALBEMARLE STREET (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Gregory Ian Lonsdale Road SW13 9QB London 295 England	Dec 17, 2002		Secretary	Lonsdale Road SW13 9QB London 295 England		Australian		60518160005
KHOT, Pria Dipak Lonsdale Road SW13 9QB London 295 England	Sep 28, 2015		Director	Lonsdale Road SW13 9QB London 295 England	England	British	1968-5	163383730001
MACLEOD, Gregory Ian 295 Lonsdale Road SW13 9QB London 295 United Kingdom	Dec 17, 2002		Director	295 Lonsdale Road SW13 9QB London 295 United Kingdom	United Kingdom	Australian	1960-2	60518160006
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 23, 2002	Dec 17, 2002	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900023720001
COOPER, Julian Edward Peregrine Holtwood Road Oxshott KT22 0QJ Leatherhead 16, Surrey England	Dec 17, 2002	Nov 07, 2025	Director	Holtwood Road Oxshott KT22 0QJ Leatherhead 16, Surrey England	United Kingdom	British	1962-4	91049680002
JACOBS, Shellie 163a Rectory Lane HA8 7JS Edgware Middlesex	Jan 18, 2007	Feb 01, 2007	Director	163a Rectory Lane HA8 7JS Edgware Middlesex		British	1960-2	118313590001
PHILLIPS, Vincent Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	Dec 17, 2002	Sep 08, 2004	Director	Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	England	British	1959-8	51509040001
YATES, Stuart William 81 Gunterstone Road West Kensington W14 9BT London	Jan 30, 2008	Sep 20, 2011	Director	81 Gunterstone Road West Kensington W14 9BT London	England	British	1967-8	108370390001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 23, 2002	Dec 17, 2002	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900023710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBEMARLE STREET (NOMINEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Ian Macleod Windsor Road SL9 7BG Gerrards Cross Murrayfield Bucks England	Apr 06, 2016	Windsor Road SL9 7BG Gerrards Cross Murrayfield Bucks England	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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