Almacantar Edgware Construction Limited LONDON


Founded in 2016, Almacantar Edgware Construction, classified under reg no. 10052175 is an active company. Currently registered at 3 Quebec Mews W1H 7NX, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard P. who worked with the the firm until 2 July 2021.

Almacantar Edgware 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 10052175
Date of Incorporation Wed, 9th Mar 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Peter C.

Position: Secretary

Appointed: 02 March 2022

Jonathan P.

Position: Director

Appointed: 17 November 2016

Kathrin H.

Position: Director

Appointed: 09 March 2016

Matthew F.

Position: Director

Appointed: 11 April 2016

Resigned: 31 August 2021

Richard P.

Position: Secretary

Appointed: 11 April 2016

Resigned: 02 July 2021

High S.

Position: Director

Appointed: 09 March 2016

Resigned: 29 April 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, 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 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 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 Capital Confirmation statement Incorporation Mortgage Officers Other
Confirmation statement with no updates Fri, 8th Mar 2024
filed on: 11th, March 2024
Free Download (3 pages)

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