17 ALMA SQUARE PROPERTIES (1985) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PF
Company number 01658938
Status Active
Incorporation Date 17 August 1982
Company Type Private Limited Company
Address 20 UPPER BERKELEY STREET, UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7PF
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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of 17 ALMA SQUARE PROPERTIES (1985) LIMITED are www.17almasquareproperties1985.co.uk, and www.17-alma-square-properties-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. 17 Alma Square Properties 1985 Limited is a Private Limited Company. The company registration number is 01658938. 17 Alma Square Properties 1985 Limited has been working since 17 August 1982. The present status of the company is Active. The registered address of 17 Alma Square Properties 1985 Limited is 20 Upper Berkeley Street Upper Berkeley Street London England W1h 7pf. . MITTAL, Ashkin Shivaranjan is a Director of the company. Secretary ABBOT, Norman has been resigned. Secretary LEE, Alison Maria has been resigned. Secretary WOODGATE, David Roger has been resigned. Director ABBOT, Norman John Steel has been resigned. Director BISHOP, Ann has been resigned. Director FITZGERALD, Ross Andrew has been resigned. Director GARRIGUE, Gwendal Louis Alain has been resigned. Director LEADBETTER, Frank has been resigned. Director LEE, Alison Maria has been resigned. Director MOUSSAIEFF, Sacha Alon has been resigned. Director SHAW, Rupert has been resigned. Director WOLSEY PONT, Simon Anthony has been resigned. Director WONG, Edmond has been resigned. Director WOODGATE, David Roger has been resigned. Director ZHANG, Fan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITTAL, Ashkin Shivaranjan
Appointed Date: 30 July 2015
54 years old

Resigned Directors

Secretary
ABBOT, Norman
Resigned: 25 October 2001
Secretary
LEE, Alison Maria
Resigned: 01 August 2010
Appointed Date: 22 May 2001
Secretary
WOODGATE, David Roger
Resigned: 08 May 2012
Appointed Date: 31 October 2010
Director
ABBOT, Norman John Steel
Resigned: 17 September 2003
Appointed Date: 25 October 2001
74 years old
Director
BISHOP, Ann
Resigned: 18 July 1993
88 years old
Director
FITZGERALD, Ross Andrew
Resigned: 25 October 2001
66 years old
Director
GARRIGUE, Gwendal Louis Alain
Resigned: 25 October 2001
Appointed Date: 20 October 2000
55 years old
Director
LEADBETTER, Frank
Resigned: 25 October 2001
Appointed Date: 16 January 1994
116 years old
Director
LEE, Alison Maria
Resigned: 01 August 2010
Appointed Date: 22 May 2001
55 years old
Director
MOUSSAIEFF, Sacha Alon
Resigned: 30 July 2015
Appointed Date: 08 May 2012
52 years old
Director
SHAW, Rupert
Resigned: 20 June 2005
Appointed Date: 17 September 2003
56 years old
Director
WOLSEY PONT, Simon Anthony
Resigned: 01 August 2010
Appointed Date: 20 December 2003
52 years old
Director
WONG, Edmond
Resigned: 01 July 1996
70 years old
Director
WOODGATE, David Roger
Resigned: 08 May 2012
67 years old
Director
ZHANG, Fan
Resigned: 31 December 2011
Appointed Date: 30 December 2004
46 years old

Persons With Significant Control

Mr Ashkin Mittal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

17 ALMA SQUARE PROPERTIES (1985) LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Feb 2016
Register inspection address has been changed from C/O Francis Royale 310 Verdant Lane London SE6 1TW England to 3-4 Holborn Circus Wilson Wright Thavies Inn House London EC1N 2HA
22 Feb 2016
Registered office address changed from C/O 17 Alma Square Properties Ltd 79 Clifton Hill London NW8 0JN to 20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF on 22 February 2016
...
... and 108 more events
07 Feb 1988
Return made up to 31/12/84; full list of members
05 Feb 1988
First gazette
21 Oct 1986
First gazette
26 Jun 1985
Company name changed\certificate issued on 26/06/85
17 Aug 1982
Incorporation

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