27 ALMA SQUARE LIMITED
LONDON

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Company number 04814556
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 76 BALCOMBE STREET, LONDON, NW1 6NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 27 ALMA SQUARE LIMITED are www.27almasquare.co.uk, and www.27-alma-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 27 Alma Square Limited is a Private Limited Company. The company registration number is 04814556. 27 Alma Square Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of 27 Alma Square Limited is 76 Balcombe Street London Nw1 6ne. . HOLLAND, Gerard Joseph is a Secretary of the company. SHEEHY, Declan Joesph is a Director of the company. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTIAN, Max Richard Graeme has been resigned. Director GREENFIELD, Anthony Michael Jon has been resigned. Director PROBERT, Jeremy Colin has been resigned. The company operates in "Non-trading company".


27 alma square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLAND, Gerard Joseph
Appointed Date: 10 August 2009
Director
SHEEHY, Declan Joesph
Appointed Date: 02 October 2008
51 years old

Resigned Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 07 May 2009
Appointed Date: 30 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
CHRISTIAN, Max Richard Graeme
Resigned: 29 May 2007
Appointed Date: 30 June 2003
51 years old
Director
GREENFIELD, Anthony Michael Jon
Resigned: 03 July 2014
Appointed Date: 30 June 2003
78 years old
Director
PROBERT, Jeremy Colin
Resigned: 31 March 2014
Appointed Date: 30 August 2008
50 years old

Persons With Significant Control

Mr Declan Joesph Sheehy
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 ALMA SQUARE LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 32 more events
03 Aug 2004
Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003
Ad 03/11/03--------- £ si 1@1=1 £ ic 2/3
05 Nov 2003
Ad 21/10/03--------- £ si 1@1=1 £ ic 1/2
09 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

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