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Almacantar Centre Point Construction Limited LONDON

Almacantar Centre Point Construction started in year 2013 as Private Limited Company with registration number 08738765. The Almacantar Centre Point Construction company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 3 Quebec Mews. Postal code: W1H 7NX.

At the moment there are 2 directors in the the firm, namely Jonathan P. and Kathrin H.. In addition one secretary - Peter C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard P. who worked with the the firm until 2 July 2021.

Almacantar Centre Point Construction Limited Address / Contact

Office Address 3 Quebec Mews
Town London
Post code W1H 7NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08738765
Date of Incorporation Fri, 18th Oct 2013
Industry Development of building projects
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Peter C.

Position: Secretary

Appointed: 02 March 2022

Jonathan P.

Position: Director

Appointed: 17 November 2016

Kathrin H.

Position: Director

Appointed: 30 October 2014

Matthew F.

Position: Director

Appointed: 11 April 2016

Resigned: 31 August 2021

Richard P.

Position: Secretary

Appointed: 11 April 2016

Resigned: 02 July 2021

Hugh S.

Position: Director

Appointed: 30 October 2014

Resigned: 29 April 2016

Jonathan P.

Position: Director

Appointed: 18 October 2013

Resigned: 30 October 2014

Michael H.

Position: Director

Appointed: 18 October 2013

Resigned: 30 October 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Almacantar Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Almacantar Limited

3 Quebec Mews, London, W1H 7NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07038904
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 18th October 2023
filed on: 18th, October 2023 		Free Download (3 pages)

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