ALMAVERDE82 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALMAVERDE82 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALMAVERDE82 LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510252. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ALMAVERDE82 LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510252. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ALMAVERDE82 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIDEAWAY PROPERTIES 13 LIMITED (until 26/10/2007)
HIDEAWAY PROPERTIES 13 LIMITED (until 26/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MONIQUE DENISE DELL | Secretary | 2020-09-28 | CURRENT | ||
| MR GRAEME RYLAND FREDERICK DELL | Apr 1964 | British | Director | 2007-10-10 | CURRENT |
| EM FORMATIONS LIMITED | Corporate Director | 2002-08-13 UNTIL 2002-08-29 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-07-05 UNTIL 2007-10-10 | RESIGNED | ||
| EM SECRETARIAL LIMITED | Corporate Secretary | 2002-08-13 UNTIL 2004-07-05 | RESIGNED | ||
| DR LUIS MANUEL LUCAS GURREIRO LEDO | Dec 1971 | Portuguesa | Director | 2002-08-29 UNTIL 2007-10-10 | RESIGNED |
| GEOFFREY GEORGE DELL | Jan 1924 | British | Secretary | 2007-10-10 UNTIL 2008-09-03 | RESIGNED |
| JANET LYNN PATERSON | British | Secretary | 2008-09-03 UNTIL 2020-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Ryland Frederick Dell | 2016-04-06 | 4/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALMAVERDE82 LIMITED | 2017-10-28 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - ALMAVERDE82 LIMITED | 2016-10-22 | 31-01-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - ALMAVERDE82 LIMITED | 2015-04-24 | 31-01-2015 | £1 Cash £1 equity |