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ALBEMARLE STREET (NOMINEES) LIMITED

Company summary

Company number: 04542712
Status: DISSOLVED
Incorporated / age: 23 September 200223 years
Registered office: 295 Lonsdale Road, London, SW13 9QB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
295 Lonsdale Road, London, SW13 9QB, England
Nature of business
Management consultancy activities other than financial management
Previous company names
HAMSARD 2590 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

MACLEOD, Gregory Ian ACTIVE
Role: Secretary
Appointed on: 17 Dec 2002
Address: 295, Lonsdale Road, London, SW13 9QB, England

KHOT, Pria Dipak ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: May 1968
Address: 295, Lonsdale Road, London, SW13 9QB, England

HSE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 2002
Resigned on: 17 Dec 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

COOPER, Julian Edward Peregrine RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 16,, Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ, England

JACOBS, Shellie RESIGNED
Role: Director
Appointed on: 18 Jan 2007
Resigned on: 01 Feb 2007
Date of birth: February 1960
Address: 163a Rectory Lane, Edgware, Middlesex, HA8 7JS

PHILLIPS, Vincent RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 08 Sep 2004
Country of Residence: England
Date of birth: August 1959
Address: Tall Trees Front Street, Naburn, York, North Yorkshire, YO19 4RR

YATES, Stuart William RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 20 Sep 2011
Country of Residence: England
Date of birth: August 1967
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

HSE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 2002
Resigned on: 17 Dec 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH