ALLMAD LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04676249
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of ALLMAD LIMITED are www.allmad.co.uk, and www.allmad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmad Limited is a Private Limited Company. The company registration number is 04676249. Allmad Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Allmad Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BUCKTON, Lorraine Cheryl is a Secretary of the company. BUCKTON, Ian Andrew is a Director of the company. BUCKTON, Lorraine Cheryl is a Director of the company. Secretary HORSMAN, Peter James has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DODSON, Amanda Dawn has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCKTON, Lorraine Cheryl
Appointed Date: 18 May 2004
Director
BUCKTON, Ian Andrew
Appointed Date: 14 May 2003
67 years old
Director
BUCKTON, Lorraine Cheryl
Appointed Date: 28 May 2003
66 years old

Resigned Directors

Secretary
HORSMAN, Peter James
Resigned: 18 May 2004
Appointed Date: 24 February 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
DODSON, Amanda Dawn
Resigned: 14 May 2003
Appointed Date: 24 February 2003
46 years old
Director
BONUSWORTH LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Ian Andrew Buckton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lorraine Cheryl Buckton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALLMAD LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
15 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 28 more events
03 Apr 2003
New secretary appointed
03 Apr 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
24 Feb 2003
Incorporation

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