Almacantar Centre Point Nominee No.2 started in year 2013 as Private Limited Company with registration number 08695689. The Almacantar Centre Point Nominee No.2 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 present there are 3 directors in the the firm, namely Harry C., Michael H. and Jonathan P.. In addition one secretary - Peter C. - is with the company. Currenlty, the firm lists one former director, whose name is Hugh S. and who left the the firm on 30 October 2014. In addition, there is one former secretary - Richard P. who worked with the the firm until 2 July 2021.
| Office Address | 3 Quebec Mews |
| Town | London |
| Post code | W1H 7NX |
| Country of origin | United Kingdom |
| Registration Number | 08695689 |
| 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 (158 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 register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Almacantar Group Limited from London, England. The abovementioned PSC is categorised as "a private 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.
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 Mon, 18th Sep 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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