24 ALMA SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9QA

Company number 03324452
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 24A ALMA SQUARE, LONDON, NW8 9QA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 24 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5 . The most likely internet sites of 24 ALMA SQUARE LIMITED are www.24almasquare.co.uk, and www.24-alma-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 24 Alma Square Limited is a Private Limited Company. The company registration number is 03324452. 24 Alma Square Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of 24 Alma Square Limited is 24a Alma Square London Nw8 9qa. . ARENDT, Robert Boas is a Secretary of the company. ARENDT, Robert Boas is a Director of the company. SAGE, David Alan is a Director of the company. Secretary BELL, Alissa Katharine has been resigned. Secretary DOGGETT, Melissa Joanne has been resigned. Secretary HOLMES, Simon Marcus Ashworth has been resigned. Secretary MARSHALL, Caroline Ann, Doctor has been resigned. Secretary RODNEY, Wendy Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Alissa Katharine has been resigned. Director DOGGETT, Melissa Joanne has been resigned. Director GOSSE, Amanda Jo has been resigned. Director HOLMES, Simon Marcus Ashworth has been resigned. Director ILOMECHJINA, Nnenna Ansa has been resigned. Director JONES, Ronald Mervin, Professor has been resigned. Director LAW TURNER, Frederica Caroline Elinor has been resigned. Director MANN, Daniel Charles has been resigned. Director MARSHALL, Margaret, Dr has been resigned. Director MARTIN, Sarah Louise has been resigned. Director RODNEY, Wendy Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ARENDT, Robert Boas
Appointed Date: 04 September 2009
Director
ARENDT, Robert Boas
Appointed Date: 11 September 2009
58 years old
Director
SAGE, David Alan
Appointed Date: 31 August 2010
63 years old

Resigned Directors

Secretary
BELL, Alissa Katharine
Resigned: 13 July 2003
Appointed Date: 01 September 1999
Secretary
DOGGETT, Melissa Joanne
Resigned: 04 September 2009
Appointed Date: 21 February 2004
Secretary
HOLMES, Simon Marcus Ashworth
Resigned: 01 September 1999
Appointed Date: 01 March 1998
Secretary
MARSHALL, Caroline Ann, Doctor
Resigned: 07 July 1997
Appointed Date: 26 February 1997
Secretary
RODNEY, Wendy Louise
Resigned: 01 March 1998
Appointed Date: 02 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997
Director
BELL, Alissa Katharine
Resigned: 13 July 2003
Appointed Date: 08 December 1997
55 years old
Director
DOGGETT, Melissa Joanne
Resigned: 04 September 2009
Appointed Date: 21 February 2004
52 years old
Director
GOSSE, Amanda Jo
Resigned: 22 October 2002
Appointed Date: 12 May 2002
57 years old
Director
HOLMES, Simon Marcus Ashworth
Resigned: 21 June 2004
Appointed Date: 02 July 1997
56 years old
Director
ILOMECHJINA, Nnenna Ansa
Resigned: 27 August 2010
Appointed Date: 30 July 2003
53 years old
Director
JONES, Ronald Mervin, Professor
Resigned: 07 July 1997
Appointed Date: 26 February 1997
78 years old
Director
LAW TURNER, Frederica Caroline Elinor
Resigned: 21 June 2004
Appointed Date: 02 July 1997
55 years old
Director
MANN, Daniel Charles
Resigned: 01 April 2005
Appointed Date: 17 February 2004
56 years old
Director
MARSHALL, Margaret, Dr
Resigned: 21 May 1999
Appointed Date: 02 July 1997
96 years old
Director
MARTIN, Sarah Louise
Resigned: 17 October 2003
Appointed Date: 21 May 1999
54 years old
Director
RODNEY, Wendy Louise
Resigned: 13 March 2002
Appointed Date: 02 July 1997
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Robert Boas Arendt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Sage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 ALMA SQUARE LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Micro company accounts made up to 24 March 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5
17 Dec 2015
Micro company accounts made up to 24 March 2015
06 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 5
...
... and 69 more events
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
04 Mar 1997
New secretary appointed
04 Mar 1997
New director appointed
26 Feb 1997
Incorporation

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