1 ALMA ROAD LONDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2FG

Company number 06668466
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 3 . The most likely internet sites of 1 ALMA ROAD LONDON LIMITED are www.1almaroadlondon.co.uk, and www.1-alma-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Alma Road London Limited is a Private Limited Company. The company registration number is 06668466. 1 Alma Road London Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of 1 Alma Road London Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The cash in hand is £0k. It is £0k against last year. . WILLEMS, Frederik Maurice Lydie Maria is a Director of the company. Secretary WILLEMS, Frederik Maurice Lydie Maria has been resigned. Secretary WILLERS, Frederik has been resigned. Director RAVASIO, Thomas Andrew Gerard has been resigned. Director RAVASIO, Tom has been resigned. The company operates in "Dormant Company".


1 alma road london Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLEMS, Frederik Maurice Lydie Maria
Appointed Date: 08 August 2008
53 years old

Resigned Directors

Secretary
WILLEMS, Frederik Maurice Lydie Maria
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Secretary
WILLERS, Frederik
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
RAVASIO, Thomas Andrew Gerard
Resigned: 08 August 2008
Appointed Date: 08 August 2008
46 years old
Director
RAVASIO, Tom
Resigned: 08 August 2008
Appointed Date: 08 August 2008
46 years old

Persons With Significant Control

Mr Frederik Maurice Lydie Maria Willems
Notified on: 8 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francesco Carboncini
Notified on: 8 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Naomi Waistall
Notified on: 8 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 ALMA ROAD LONDON LIMITED Events

26 Sep 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
21 May 2015
Accounts for a dormant company made up to 31 August 2014
10 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015
...
... and 16 more events
20 Nov 2009
Termination of appointment of Tom Ravasio as a director
18 Nov 2009
Annual return made up to 8 August 2009 with full list of shareholders
29 Oct 2009
Appointment of Frederik Willers as a secretary
29 Oct 2009
Appointment of Tom Ravasio as a director
08 Aug 2008
Incorporation

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