ALMERIC PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6LX

Company number 04375271
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 20 CULMSTOCK ROAD, LONDON, SW11 6LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of ALMERIC PROPERTIES LIMITED are www.almericproperties.co.uk, and www.almeric-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almeric Properties Limited is a Private Limited Company. The company registration number is 04375271. Almeric Properties Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Almeric Properties Limited is 20 Culmstock Road London Sw11 6lx. . PALMER, Mark Ian is a Secretary of the company. PALMER, Antje is a Director of the company. PALMER, Mark Ian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PALMER, Mark Ian
Appointed Date: 15 February 2002
Director
PALMER, Antje
Appointed Date: 15 February 2002
55 years old
Director
PALMER, Mark Ian
Appointed Date: 15 February 2002
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Mark Ian Palmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antje Palmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMERIC PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
13 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 33 more events
21 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

ALMERIC PROPERTIES LIMITED Charges

1 August 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 156 whyteleafe hill whyteleafe surrey CR3 0AF and all…
14 June 2002
Legal charge registered pursuant to an order of court
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Britannic Money
Description: The property k/a flat 2, 15 almeric road london.

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