Alma Re Limited is a private limited company situated at 31 Kensington Church Street, London W8 4LL. Incorporated on 2021-01-26, this 3-year-old company is run by 1 director.
Director Omid A., appointed on 26 January 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2023-04-03 and the due date for the following filing is 2024-04-17. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 31 Kensington Church Street |
| Town | London |
| Post code | W8 4LL |
| Country of origin | United Kingdom |
| Registration Number | 13158869 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 26 January 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Homa Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Omid A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fatemeh R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Homa Holdings Ltd
31 Kensington Church Street, London, W8 4LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 14630471 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omid A.
| Notified on | 26 January 2021 |
| Ceased on | 3 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fatemeh R.
| Notified on | 26 January 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/04/03 filed on: 3rd, April 2023 |
persons with significant control | Free Download (1 page) |
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