Almacantar Centre Point Nominee No.1 Limited

Company Registration Number: 08695695

Company registered in England and Wales

Approximate Location Map
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Almacantar Centre Point Nominee No.1 Limited is a Private Company Limited by Shares first registered on 18 September 2013. Its current registered address is in London.

Registered Address

3 QUEBEC MEWS
LONDON
W1H 7NX

There are 10 companies currently registered at this postcode, including this one.

All companies at W1H 7NX

Registration Data

Company Number

08695695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • PAINTER, Richard William

    Secretary

    Appointed on 11 April 2016

     

    3
    Quebec Mews
    London
    W1H 7NX

  • HUSSEY, Michael Richard

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • PAUL, Jonathan Robert Stewart

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • SAYER, Hugh Edward Francis

    Director

    Appointed on 18 September 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4UPC. Transaction: MzE1ODE4OTAzN2FkaXF6a2N4.

  2. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27V1L. Transaction: MzE1NTExMzAyOWFkaXF6a2N4.

  3. 15 April 2016 Appointment of Mr Richard William Painter as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X54YZYMA. Transaction: MzE0NjQ2MDExNWFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG9OZ. Transaction: MzEzMjU1MzUyNmFkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIXZT. Transaction: MzEyNTQ3MTYxMGFkaXF6a2N4.

  6. 27 February 2015 Registration of charge 086956950002, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: L425834X. Transaction: MzExODgwNzU0MGFkaXF6a2N4.

  7. 27 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3L4R6S1. Transaction: MzExMjIzMDE2MGFkaXF6a2N4.

  8. 27 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMM0pJSkNhZGlxemtjeA.

  9. 4 November 2014 Termination of appointment of Hugh Edward Francis Sayer as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JYZX9T. Transaction: MzExMDcxNjAzMWFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1RPC. Transaction: MzEwOTQ2NjMzNGFkaXF6a2N4.

  11. 14 August 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3E9TOVS. Transaction: MzEwNTYwNjc2N2FkaXF6a2N4.

  12. 18 November 2013 Registration of charge 086956950001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2LEEMPF. Transaction: MzA4OTI2MjkyNWFkaXF6a2N4.

  13. 18 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H5DHSW. Transaction: MzA4NTI4ODYyMmFkaXF6a2N4.

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