Founded in 2013, Almacantar Centre Point Nominee No.1, classified under reg no. 08695695 is an active company. Currently registered at 3 Quebec Mews W1H 7NX, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Harry C., Michael H. and Jonathan P.. In addition one secretary - Peter C. - is with the firm. Currenlty, the company lists one former director, whose name is Hugh S. and who left the the company on 30 October 2014. In addition, there is one former secretary - Richard P. who worked with the the company until 2 July 2021.
| Office Address | 3 Quebec Mews |
| Town | London |
| Post code | W1H 7NX |
| Country of origin | United Kingdom |
| Registration Number | 08695695 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Secretary
Appointed: 02 March 2022
Position: Director
Appointed: 28 November 2018
Position: Director
Appointed: 18 September 2013
Position: Director
Appointed: 18 September 2013
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Almacantar Group Limited from London, England. This PSC is categorised 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 Group Limited
3 Quebec Mews, London, W1H 7NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11724147 |
| Notified on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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