ALMACK HOUSE LIMITED -
Company Profile | Company Filings |
Overview
ALMACK HOUSE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ALMACK HOUSE LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872117. The accounts status is DORMANT.
ALMACK HOUSE LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872117. The accounts status is DORMANT.
ALMACK HOUSE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ROBERT WRIGHT | Apr 1981 | British | Director | 2013-10-31 | CURRENT |
LISA SORRELL | Secretary | 2014-03-12 | CURRENT | ||
MR STUART ROSS HOPE | Feb 1990 | British | Director | 2019-04-30 | CURRENT |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1999-11-05 UNTIL 1999-12-01 | RESIGNED |
SCOTT MARK ROWLAND | Jul 1964 | British | Director | 2011-07-07 UNTIL 2012-10-10 | RESIGNED |
MR NICHOLAS RICHARD SCARLES | Jun 1962 | British, | Director | 2005-01-19 UNTIL 2006-07-24 | RESIGNED |
MR JEREMY DAVID TREDENNICK TITCHEN | May 1963 | British | Director | 2000-04-10 UNTIL 2003-09-08 | RESIGNED |
MR GRAHAM PETER WHITE | May 1955 | British | Director | 1999-12-01 UNTIL 1999-12-08 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 1999-12-08 UNTIL 2005-01-19 | RESIGNED |
MR JULIAN RICHARD MILNE | Jun 1956 | British | Director | 2000-04-10 UNTIL 2003-09-08 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2014-09-11 UNTIL 2014-09-15 | RESIGNED |
MISS CAROLINE MARY TOLHURST | Jul 1961 | British | Secretary | 1999-12-08 UNTIL 2008-07-01 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1999-11-05 UNTIL 1999-12-01 | RESIGNED |
KATHARINE EMMA ROBINSON | Secretary | 2009-12-31 UNTIL 2010-08-04 | RESIGNED | ||
LEONIE WATSON-BROCK | Secretary | 2010-08-04 UNTIL 2013-09-20 | RESIGNED | ||
MISS VIRGINIA DUNCAN | Secretary | 2013-09-20 UNTIL 2014-02-19 | RESIGNED | ||
CAROLINE HINCHLIFFE | Apr 1979 | Secretary | 2008-07-01 UNTIL 2009-12-31 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-11-05 UNTIL 1999-12-08 | RESIGNED | ||
SCOTT MARK ROWLAND | Jul 1964 | British | Director | 2015-12-16 UNTIL 2017-09-15 | RESIGNED |
NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2012-10-10 UNTIL 2016-01-31 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 1999-12-08 UNTIL 2000-04-10 | RESIGNED |
MR STEPHEN HOWARD RHODES MUSGRAVE | Apr 1953 | British | Director | 1999-12-08 UNTIL 2005-01-19 | RESIGNED |
CHRISTOPHER MILLARD | Apr 1969 | British | Director | 2011-05-11 UNTIL 2012-04-10 | RESIGNED |
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 2005-01-19 UNTIL 2011-03-17 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2005-01-19 UNTIL 2013-02-27 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-07-19 UNTIL 2013-08-05 | RESIGNED |
MR RICHARD BRIAN MALLETT | Jan 1967 | British | Director | 2013-08-19 UNTIL 2013-08-27 | RESIGNED |
MR CHRISTOPHER JAMES JUKES | Apr 1978 | British | Director | 2013-02-27 UNTIL 2013-10-31 | RESIGNED |
MR SEBASTIEN DOMINIQUE HYEST | Nov 1973 | French | Director | 2013-02-27 UNTIL 2015-10-08 | RESIGNED |
MR MERVYN HOWARD | Jun 1959 | British | Director | 2003-09-08 UNTIL 2013-02-27 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 1999-12-08 UNTIL 2005-01-19 | RESIGNED |
MR MILES GEORGE SUTHERLAND DUNNETT | Apr 1969 | British | Director | 2017-09-15 UNTIL 2019-04-30 | RESIGNED |
MR ROBERT RICHARD DAVIS | Oct 1967 | British | Director | 2006-07-24 UNTIL 2019-04-30 | RESIGNED |
MR ANTONY CHRISTIE | Jul 1964 | British | Director | 2011-07-07 UNTIL 2012-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |