4 ALMA SQUARE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NS
Company number 04975722
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address GORDON HAXTON, CENTRAL HOUSE, 124 HIGH STREET HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of 4 ALMA SQUARE LIMITED are www.4almasquare.co.uk, and www.4-alma-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Alma Square Limited is a Private Limited Company. The company registration number is 04975722. 4 Alma Square Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of 4 Alma Square Limited is Gordon Haxton Central House 124 High Street Hampton Hill Hampton Middlesex Tw12 1ns. . RICHMOND, Louise is a Secretary of the company. RICHMOND, George William is a Director of the company. RICHMOND, Louise is a Director of the company. Secretary ANDERSEN, Jesper has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANDERSEN, Jesper has been resigned. Director ANDERSEN, Ulla Hjoerngaard has been resigned. Director MUNRO, Fergus Stephen John has been resigned. Director SWIFT, Clive has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHMOND, Louise
Appointed Date: 30 November 2011
Director
RICHMOND, George William
Appointed Date: 30 November 2011
54 years old
Director
RICHMOND, Louise
Appointed Date: 30 November 2011
56 years old

Resigned Directors

Secretary
ANDERSEN, Jesper
Resigned: 30 November 2011
Appointed Date: 25 November 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
ANDERSEN, Jesper
Resigned: 30 November 2011
Appointed Date: 25 November 2003
52 years old
Director
ANDERSEN, Ulla Hjoerngaard
Resigned: 30 November 2011
Appointed Date: 05 February 2008
51 years old
Director
MUNRO, Fergus Stephen John
Resigned: 05 February 2008
Appointed Date: 01 August 2005
53 years old
Director
SWIFT, Clive
Resigned: 01 August 2005
Appointed Date: 25 November 2003
90 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr George William Richmond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Richmond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

4 ALMA SQUARE LIMITED Events

26 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
10 Jun 2015
Accounts for a dormant company made up to 30 November 2014
09 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
...
... and 38 more events
17 Jan 2004
Director resigned
17 Jan 2004
Registered office changed on 17/01/04 from: 96 church street brighton BN1 1UJ
17 Jan 2004
New secretary appointed;new director appointed
17 Jan 2004
New director appointed
25 Nov 2003
Incorporation

Similar Companies

4 ALL TASTE UK LTD 4 ALL THINGS ITALIAN LIMITED 4 ALUMINIUM LTD 4 AND 4A DARELL ROAD LIMITED 4 AND 4A LITTLE HYDE COMPANY LIMITED 4 AND 5 BROAD STREET BRIGHTON LIMITED 4 AND 5 COLSTON PARADE MANAGEMENT COMPANY LIMITED