ALMEKA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9LJ

Company number 07273710
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address 54A HEMBERTON ROAD, LONDON, SW9 9LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 072737100006, created on 31 March 2017; Registration of charge 072737100007, created on 31 March 2017; Registration of charge 072737100008, created on 31 March 2017. The most likely internet sites of ALMEKA LIMITED are www.almeka.co.uk, and www.almeka.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Almeka Limited is a Private Limited Company. The company registration number is 07273710. Almeka Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of Almeka Limited is 54a Hemberton Road London Sw9 9lj. . DESMILY, Aldo is a Director of the company. Director HYSAJ, Ylli has been resigned. Director GB CAPITAL LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DESMILY, Aldo
Appointed Date: 05 June 2011
44 years old

Resigned Directors

Director
HYSAJ, Ylli
Resigned: 31 January 2011
Appointed Date: 04 June 2010
64 years old
Director
GB CAPITAL LTD
Resigned: 21 January 2012
Appointed Date: 04 June 2010

Persons With Significant Control

Mr Aldo Desmily
Notified on: 12 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ALMEKA LIMITED Events

31 Mar 2017
Registration of charge 072737100006, created on 31 March 2017
31 Mar 2017
Registration of charge 072737100007, created on 31 March 2017
31 Mar 2017
Registration of charge 072737100008, created on 31 March 2017
31 Mar 2017
Registration of charge 072737100005, created on 31 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 17 more events
28 Jan 2012
Appointment of Mr Aldo Desmily as a director
21 Jan 2012
Termination of appointment of Gb Capital Ltd as a director
02 Jul 2011
Annual return made up to 4 June 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of Ylli Hysaj as a director
04 Jun 2010
Incorporation

ALMEKA LIMITED Charges

31 March 2017
Charge code 0727 3710 0008
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
31 March 2017
Charge code 0727 3710 0007
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
31 March 2017
Charge code 0727 3710 0006
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
31 March 2017
Charge code 0727 3710 0005
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuing security for the payment and discharge of…
5 September 2016
Charge code 0727 3710 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 6, 6A & 8 cliff street, ramsgate, CT11 9HS title number…
5 September 2016
Charge code 0727 3710 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 6, 6A & 8 cliff street, ramsgate, CT11 9HS…
11 September 2015
Charge code 0727 3710 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 6A- 8 cliff street ramsgate kent…
11 September 2015
Charge code 0727 3710 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: 6A- 8 cliff street ramsgate kent…

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