ALMAVERDE82 LIMITED
LONDON HIDEAWAY PROPERTIES 13 LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 04510252
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 13 August 2016 with updates; Secretary's details changed for Janet Lynn Paterson on 30 August 2016. The most likely internet sites of ALMAVERDE82 LIMITED are www.almaverde82.co.uk, and www.almaverde82.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almaverde82 Limited is a Private Limited Company. The company registration number is 04510252. Almaverde82 Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Almaverde82 Limited is 26 Red Lion Square London Wc1r 4ag. The cash in hand is £0k. It is £0k against last year. . PATERSON, Janet Lynn is a Secretary of the company. DELL, Graeme Ryland Frederick is a Director of the company. Secretary DELL, Geoffrey George has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director LEDO, Luis Manuel Lucas Gurreiro, Dr has been resigned. The company operates in "Non-trading company".


almaverde82 Key Finiance

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

Current Directors

Secretary
PATERSON, Janet Lynn
Appointed Date: 03 September 2008
Director
DELL, Graeme Ryland Frederick
Appointed Date: 10 October 2007
61 years old

Resigned Directors

Secretary
DELL, Geoffrey George
Resigned: 03 September 2008
Appointed Date: 10 October 2007
Secretary
EM SECRETARIAL LIMITED
Resigned: 05 July 2004
Appointed Date: 13 August 2002
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 10 October 2007
Appointed Date: 05 July 2004
Director
EM FORMATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 13 August 2002
Director
LEDO, Luis Manuel Lucas Gurreiro, Dr
Resigned: 10 October 2007
Appointed Date: 29 August 2002
54 years old

Persons With Significant Control

Mr Graeme Ryland Frederick Dell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALMAVERDE82 LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 Sep 2016
Secretary's details changed for Janet Lynn Paterson on 30 August 2016
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
23 Apr 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 38 more events
23 Aug 2003
Return made up to 13/08/03; full list of members
30 May 2003
Accounting reference date extended from 31/08/03 to 31/01/04
18 Mar 2003
Director resigned
12 Sep 2002
New director appointed
13 Aug 2002
Incorporation

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