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 17 years ago on 13/08/2002 and has the registered number: 04510252. The accounts status is DORMANT and accounts are next due on 31/10/2020.

ALMAVERDE82 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/08/2015 10/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET LYNN PATERSON British Secretary 2008-09-03 CURRENT
MR GRAEME RYLAND FREDERICK DELL Apr 1964 British Director 2007-10-10 CURRENT
GEOFFREY GEORGE DELL Jan 1924 Secretary 2007-10-10 UNTIL 2008-09-03 RESIGNED
EM FORMATIONS LIMITED Director 2002-08-13 UNTIL 2002-08-29 RESIGNED
DR LUIS MANUEL LUCAS GURREIRO LEDO Dec 1971 Portuguesa Director 2002-08-29 UNTIL 2007-10-10 RESIGNED
GW 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

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

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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

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