13 ALMA SQUARE FREEHOLD LIMITED
LONDON

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Company number 05379483
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address BRIAN DALY, 21 HAMILTON TERRACE, LONDON, UNITED KINGDOM, NW8 9RE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5 . The most likely internet sites of 13 ALMA SQUARE FREEHOLD LIMITED are www.13almasquarefreehold.co.uk, and www.13-alma-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 13 Alma Square Freehold Limited is a Private Limited Company. The company registration number is 05379483. 13 Alma Square Freehold Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of 13 Alma Square Freehold Limited is Brian Daly 21 Hamilton Terrace London United Kingdom Nw8 9re. . DALY, Brian Thomas is a Director of the company. DALY, Mary Anne is a Director of the company. HORNER, Monica is a Director of the company. SALLON, Philip is a Director of the company. Secretary DATTA, Akash has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director DATTA, Akash has been resigned. Director GEAR, Perry has been resigned. Director SOOMRO, Ali Ahmed has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
DALY, Brian Thomas
Appointed Date: 21 April 2005
64 years old

Director
DALY, Mary Anne
Appointed Date: 01 March 2005
67 years old

Director
HORNER, Monica
Appointed Date: 01 March 2015
59 years old

Director
SALLON, Philip
Appointed Date: 01 March 2005
73 years old

Resigned Directors

Secretary
DATTA, Akash
Resigned: 29 March 2010
Appointed Date: 01 March 2005

Secretary
HARRISON, Irene Lesley
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Director
DATTA, Akash
Resigned: 01 March 2015
Appointed Date: 01 March 2005
54 years old

Director
GEAR, Perry
Resigned: 15 April 2005
Appointed Date: 01 March 2005
62 years old

Director
SOOMRO, Ali Ahmed
Resigned: 15 August 2015
Appointed Date: 01 March 2005
67 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mrs Maryanne Daly
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

13 ALMA SQUARE FREEHOLD LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5

26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Termination of appointment of Ali Ahmed Soomro as a director on 15 August 2015
...
... and 40 more events
14 Apr 2005
New director appointed
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed;new director appointed
14 Apr 2005
Registered office changed on 14/04/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Mar 2005
Incorporation