Almacantar Centre Point Construction Limited

Company Registration Number: 08738765

Company registered in England and Wales

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Almacantar Centre Point Construction Limited is a Private Company Limited by Shares first registered on 18 October 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

08738765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £14,553,957£8,423,627£1,201,522
of which Cash £122,583£91,375£85
Total Assets £14,553,957£8,423,627£1,201,522
Current Liabilities £10,238,582£6,172,771£1,062,997
Net Current Assets £4,315,375£2,250,856£138,525
Total Net Worth £4,315,375£2,250,856£138,525

Previous Names

No previous names

Company Officers

  • PAINTER, Richard William

    Secretary

    Appointed on 11 April 2016

     

    3
    Quebec Mews
    London
    W1H 7NX

  • FILKIN, Matthew

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1978

    3
    Quebec Mews
    London
    W1H 7NX

  • HERSEL, Kathrin

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1976

    3
    Quebec Mews
    London
    W1H 7NX

  • PAUL, Jonathan Robert Stewart

    Director

    Appointed on 17 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    3
    Quebec Mews
    London
    W1H 7NX

  • HUSSEY, Michael Richard

    Director

    Appointed on 18 October 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • PAUL, Jonathan Robert Stewart

    Director

    Appointed on 18 October 2013

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    3
    Quebec Mews
    London
    W1H 7NX
    United Kingdom

  • SAYER, Hugh Edward Francis

    Director

    Appointed on 30 October 2014

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    3
    Quebec Mews
    London
    W1H 7NX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 3 May 2017 Statement of capital following an allotment of shares on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Capital. Type: SH01. Barcode: X65OQMEB. Transaction: MzE3NDk5MjczNWFkaXF6a2N4.

  2. 18 November 2016 Appointment of Mr Jonathan Robert Stewart Paul as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: AP01. Barcode: X5K14AYJ. Transaction: MzE2MjI0ODA0OGFkaXF6a2N4.

  3. 28 October 2016 Statement of capital following an allotment of shares on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Capital. Type: SH01. Barcode: X5IKL5YA. Transaction: MzE2MDcxODUwNWFkaXF6a2N4.

  4. 28 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKXH5. Transaction: MzE2MDcxNDk4MmFkaXF6a2N4.

  5. 7 September 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: X5F05H54. Transaction: MzE1Njg4OTg1NGFkaXF6a2N4.

  6. 7 September 2016 Statement of capital following an allotment of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH01. Barcode: X5F05FBU. Transaction: MzE1Njg4OTM1NWFkaXF6a2N4.

  7. 18 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27V21. Transaction: MzE1NTExMzAzMWFkaXF6a2N4.

  8. 3 May 2016 Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X567I6E9. Transaction: MzE0NzY4NTYwN2FkaXF6a2N4.

  9. 15 April 2016 Appointment of Mr Matthew Filkin as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X54YZQCO. Transaction: MzE0NjQ1ODE5NWFkaXF6a2N4.

  10. 5 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4XAB. Transaction: MzEzNDU5Nzk2N2FkaXF6a2N4.

  11. 13 August 2015 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: X4DPFYHL. Transaction: MzEyODk1OTM0M2FkaXF6a2N4.

  12. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIY60. Transaction: MzEyNTQ3MTYwM2FkaXF6a2N4.

  13. 27 February 2015 Registration of charge 087387650002, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: L425832D. Transaction: MzExODgwNjAzOWFkaXF6a2N4.

  14. 4 November 2014 Termination of appointment of Michael Richard Hussey as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JYZYMW. Transaction: MzExMDcxNjM4M2FkaXF6a2N4.

  15. 4 November 2014 Termination of appointment of Jonathan Robert Stewart Paul as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JYZYV5. Transaction: MzExMDcxNjM4NWFkaXF6a2N4.

  16. 4 November 2014 Appointment of Mr Hugh Edward Francis Sayer as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JYZUHV. Transaction: MzExMDcxNTIzOWFkaXF6a2N4.

  17. 4 November 2014 Appointment of Ms Kathrin Hersel as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JYZW0I. Transaction: MzExMDcxNTcwOGFkaXF6a2N4.

  18. 4 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZ228. Transaction: MzExMDcwOTczNmFkaXF6a2N4.

  19. 14 August 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3E9TNQY. Transaction: MzEwNTYwNjU1MmFkaXF6a2N4.

  20. 18 November 2013 Registration of charge 087387650001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2LEEMP7. Transaction: MzA4OTI2MzYxNmFkaXF6a2N4.

  21. 18 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2J8NXUG. Transaction: MzA4NzIwNzE5M2FkaXF6a2N4.

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