ALMA CAPITAL LONDON LIMITED
LONDON ALMA LONDON LIMITED MARLY INVESTMENT LIMITED

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Company number 05415175
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000 . The most likely internet sites of ALMA CAPITAL LONDON LIMITED are www.almacapitallondon.co.uk, and www.alma-capital-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alma Capital London Limited is a Private Limited Company. The company registration number is 05415175. Alma Capital London Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Alma Capital London Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. LEHMANN, Andreas Christian Jutting is a Director of the company. Secretary BENTLEY SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JENKINS, Rory Harry John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 26 April 2011

Director
LEHMANN, Andreas Christian Jutting
Appointed Date: 29 September 2006
71 years old

Resigned Directors

Secretary
BENTLEY SERVICES LTD
Resigned: 26 April 2011
Appointed Date: 29 September 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2006
Appointed Date: 06 April 2005

Director
JENKINS, Rory Harry John
Resigned: 30 September 2006
Appointed Date: 06 April 2005
55 years old

Persons With Significant Control

Mr Henri Vernhes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALMA CAPITAL LONDON LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000

11 Nov 2015
Director's details changed for Andreas Christian Jutting Lehmann on 1 November 2015
11 Nov 2015
Register inspection address has been changed from Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom to St. James House 13 Kensington Square London W8 5HD
...
... and 47 more events
26 Sep 2006
First Gazette notice for compulsory strike-off
25 Sep 2006
Company name changed marly investment LIMITED\certificate issued on 25/09/06
24 Jan 2006
Director's particulars changed
17 Nov 2005
Director's particulars changed
06 Apr 2005
Incorporation