ALMEIDA LIMITED

Hellopages » Greater London » Camden » NW1 3ER
Company number 01538522
Status Active
Incorporation Date 13 January 1981
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Ferdinando Zambon as a director on 23 November 2016. The most likely internet sites of ALMEIDA LIMITED are www.almeida.co.uk, and www.almeida.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Almeida Limited is a Private Limited Company. The company registration number is 01538522. Almeida Limited has been working since 13 January 1981. The present status of the company is Active. The registered address of Almeida Limited is Acre House 11 15 William Road London Nw1 3er. . ALVITE, Manuel Capelo is a Director of the company. ESTAFANOUS, Emad is a Director of the company. GONZALEZ, Jose Alvite is a Director of the company. PAOLINI, Vinicio is a Director of the company. ZAMBON, Ferdinando is a Director of the company. Secretary ZAMBON, Luigi has been resigned. Director TORRENTE, Juan Rey has been resigned. Director VIDAL, Manual Juan has been resigned. Director ZAMBON, Luigi has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Director
ESTAFANOUS, Emad

76 years old

Director
GONZALEZ, Jose Alvite
Appointed Date: 01 January 1992
72 years old

Director
PAOLINI, Vinicio

81 years old

Director
ZAMBON, Ferdinando
Appointed Date: 23 November 2016
57 years old

Resigned Directors

Secretary
ZAMBON, Luigi
Resigned: 19 November 2009

Director
TORRENTE, Juan Rey
Resigned: 06 April 1992
77 years old

Director
VIDAL, Manual Juan
Resigned: 31 March 2008
Appointed Date: 01 January 1992
80 years old

Director
ZAMBON, Luigi
Resigned: 19 November 2009
Appointed Date: 01 January 1992
95 years old

ALMEIDA LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mr Ferdinando Zambon as a director on 23 November 2016
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 7

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
20 Nov 1987
Return made up to 14/10/87; full list of members

24 Mar 1987
Full accounts made up to 31 March 1986

17 Jan 1987
Return made up to 22/09/86; full list of members

17 Jun 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 Jan 1981
Incorporation

ALMEIDA LIMITED Charges

3 April 1992
Legal mortgage
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Allied Irish Banks,PLC
Description: 10 heyford avenue l/borough of lambeth t/n ln 228556…
3 April 1992
Legal mortgage
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC
Description: 3 tradescant road l/borough of lambeth t/n ln 158686…
28 September 1984
Mortgage
Delivered: 6 October 1984
Status: Satisfied on 21 July 1992
Persons entitled: Lloyds Bank PLC
Description: 3 tradescant road lambeth, london SW8 title no. Ln 158686.
30 July 1982
Legal charge
Delivered: 4 August 1982
Status: Satisfied on 21 July 1992
Persons entitled: Lloyds Bank LTD
Description: F/H 10 heyford avenue, london SW8. Title no ln 228556.
17 August 1981
Legal charge
Delivered: 20 August 1981
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 145 lothair road haringey london N4 title no mx 440763.