17 ALMA SQUARE PROPERTIES (1985) LIMITED - LONDON


Company Profile Company Filings

Overview

17 ALMA SQUARE PROPERTIES (1985) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
17 ALMA SQUARE PROPERTIES (1985) LIMITED was incorporated 41 years ago on 17/08/1982 and has the registered number: 01658938. The accounts status is DORMANT and accounts are next due on 30/09/2024.

17 ALMA SQUARE PROPERTIES (1985) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 UPPER BERKELEY STREET
LONDON
W1H 7PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHKIN SHIVARANJAN MITTAL Mar 1971 British Director 2015-07-30 CURRENT
MISS FAN ZHANG Jul 1979 British Director 2004-12-30 UNTIL 2011-12-31 RESIGNED
MR DAVID ROGER WOODGATE Aug 1958 British Director RESIGNED
MR EDMOND WONG Jun 1955 British Director RESIGNED
SIMON ANTHONY WOLSEY PONT Apr 1973 British Director 2003-12-20 UNTIL 2010-08-01 RESIGNED
MR RUPERT SHAW Mar 1969 British Director 2003-09-17 UNTIL 2005-06-20 RESIGNED
MR SACHA ALON MOUSSAIEFF Mar 1973 British Director 2012-05-08 UNTIL 2015-07-30 RESIGNED
ALISON MARIA LEE British Director 2001-05-22 UNTIL 2010-08-01 RESIGNED
FRANK LEADBETTER Dec 1909 British Director 1994-01-16 UNTIL 2001-10-25 RESIGNED
GWENDAL LOUIS ALAIN GARRIGUE Jul 1970 French Director 2000-10-20 UNTIL 2001-10-25 RESIGNED
ROSS ANDREW FITZGERALD Feb 1960 Australian Director RESIGNED
MS ANN BISHOP Jun 1937 British Director RESIGNED
MR NORMAN JOHN STEEL ABBOT Jul 1951 British Director 2001-10-25 UNTIL 2003-09-17 RESIGNED
MR DAVID ROGER WOODGATE Secretary 2010-10-31 UNTIL 2012-05-08 RESIGNED
ALISON MARIA LEE British Secretary 2001-05-22 UNTIL 2010-08-01 RESIGNED
MR NORMAN ABBOT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashkin Mittal 2016-04-06 3/1971 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 17 ALMA SQUARE PROPERTIES (1985) LIMITED 2015-01-06 31-12-2014 £100 equity

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