THE ALMANZORA GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH
Company number 01800291
Status Active
Incorporation Date 15 March 1984
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5,000,000 . The most likely internet sites of THE ALMANZORA GROUP LIMITED are www.thealmanzoragroup.co.uk, and www.the-almanzora-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Almanzora Group Limited is a Private Limited Company. The company registration number is 01800291. The Almanzora Group Limited has been working since 15 March 1984. The present status of the company is Active. The registered address of The Almanzora Group Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . DUNLEY, Jonathan James Stewart is a Secretary of the company. DUNLEY, Jonathan James Stewart is a Director of the company. GOODHALL, Peter John is a Director of the company. HITCHINS, Jeremy Charles is a Director of the company. HITCHINS, Jonathan Richard is a Director of the company. HITCHINS, Stephen Robert is a Director of the company. Secretary JONES, Michael Desmond has been resigned. Secretary UNDERHILL, Alan has been resigned. Director HITCHINS, Stephen Robert has been resigned. Director JONES, Michael Desmond has been resigned. Director UNDERHILL, Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUNLEY, Jonathan James Stewart
Appointed Date: 11 June 2012

Director
DUNLEY, Jonathan James Stewart
Appointed Date: 01 January 2013
55 years old

Director
GOODHALL, Peter John
Appointed Date: 01 November 1993
67 years old

Director
HITCHINS, Jeremy Charles
Appointed Date: 31 December 2001
72 years old

Director

Director
HITCHINS, Stephen Robert
Appointed Date: 05 May 2003
78 years old

Resigned Directors

Secretary
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011

Secretary
UNDERHILL, Alan
Resigned: 16 December 2011

Director
HITCHINS, Stephen Robert
Resigned: 31 December 2001
78 years old

Director
JONES, Michael Desmond
Resigned: 21 February 2012
Appointed Date: 16 December 2011
69 years old

Director
UNDERHILL, Alan
Resigned: 31 December 2012
84 years old

Persons With Significant Control

The Robert Hitchins Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ALMANZORA GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,000,000

30 Dec 2015
Full accounts made up to 31 March 2015
17 Jun 2015
Director's details changed for Mr Jonathan James Stewart Dunley on 10 November 2013
...
... and 96 more events
05 Dec 1988
Secretary resigned;new secretary appointed

09 Aug 1988
Full accounts made up to 31 March 1987

28 Oct 1987
Secretary resigned;new secretary appointed

10 Feb 1987
Full accounts made up to 31 March 1986

06 Feb 1987
Return made up to 09/02/87; full list of members

THE ALMANZORA GROUP LIMITED Charges

28 April 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 January 2009
An omnibus guarantee and set-off agreement
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…