12 ALMEIDA STREET MANAGEMENT LIMITED

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Company number 02268009
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 12 ALMEIDA STREET, LONDON, N1 1TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 12 ALMEIDA STREET MANAGEMENT LIMITED are www.12almeidastreetmanagement.co.uk, and www.12-almeida-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Almeida Street Management Limited is a Private Limited Company. The company registration number is 02268009. 12 Almeida Street Management Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of 12 Almeida Street Management Limited is 12 Almeida Street London N1 1ta. The cash in hand is £0k. It is £0k against last year. . GRAHAM, Judy is a Secretary of the company. GRAHAM, Judy is a Director of the company. LAUTERPACHT, Conan Daniel is a Director of the company. MOSKVINA, Anna is a Director of the company. Secretary CARROLL, Frances Alison has been resigned. Secretary REEKIE, Nicola Alison Louise has been resigned. Director BARKER, Stuart James has been resigned. Director BINDER, Neil has been resigned. Director CALNAN, Stuart has been resigned. Director CARROLL, Frances Alison has been resigned. Director HUNTER, Rupert David has been resigned. Director REEKIE, Nicola Alison Louise has been resigned. Director RYAN, Mark has been resigned. The company operates in "Residents property management".


12 almeida street management Key Finiance

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

Current Directors

Secretary
GRAHAM, Judy
Appointed Date: 15 April 1998
Director
GRAHAM, Judy
Appointed Date: 15 April 1998
83 years old
Director
LAUTERPACHT, Conan Daniel
Appointed Date: 30 March 2011
45 years old
Director
MOSKVINA, Anna
Appointed Date: 30 June 2006
51 years old

Resigned Directors

Secretary
CARROLL, Frances Alison
Resigned: 11 December 1998
Appointed Date: 09 February 1993
Secretary
REEKIE, Nicola Alison Louise
Resigned: 09 February 1993
Director
BARKER, Stuart James
Resigned: 15 April 1998
Appointed Date: 29 July 1994
66 years old
Director
BINDER, Neil
Resigned: 30 September 2006
Appointed Date: 21 June 2000
70 years old
Director
CALNAN, Stuart
Resigned: 30 March 2011
Appointed Date: 13 September 2006
45 years old
Director
CARROLL, Frances Alison
Resigned: 11 December 1998
77 years old
Director
HUNTER, Rupert David
Resigned: 29 July 1994
64 years old
Director
REEKIE, Nicola Alison Louise
Resigned: 09 July 1993
59 years old
Director
RYAN, Mark
Resigned: 12 December 1999
Appointed Date: 11 December 1998
65 years old

Persons With Significant Control

Mr Conan Daniel Lauterpacht
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Moskvina
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judy Graham
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 ALMEIDA STREET MANAGEMENT LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Sep 2015
Accounts for a dormant company made up to 30 June 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
04 Oct 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 68 more events
19 Mar 1991
New director appointed
19 Mar 1991
New secretary appointed;new director appointed
19 Mar 1991
Return made up to 10/03/91; full list of members
19 Mar 1991
Accounting reference date extended from 31/03 to 30/06
16 Jun 1988
Incorporation

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