31 ALMA SQUARE LIMITED

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Company number 03351575
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address 31 ALMA SQUARE, LONDON, NW8 9PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of 31 ALMA SQUARE LIMITED are www.31almasquare.co.uk, and www.31-alma-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. 31 Alma Square Limited is a Private Limited Company. The company registration number is 03351575. 31 Alma Square Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of 31 Alma Square Limited is 31 Alma Square London Nw8 9py. . GRAHAM, Sylvia Ruth is a Secretary of the company. GRAHAM, Jeffrey Martin, Dr is a Director of the company. STONE, Sandra Louise is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRAHAM, Sylvia Ruth
Appointed Date: 14 April 1997

Director
GRAHAM, Jeffrey Martin, Dr
Appointed Date: 14 April 1997
78 years old

Director
STONE, Sandra Louise
Appointed Date: 14 April 1997
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

Persons With Significant Control

Dr Jefrey Martin Graham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sylvia Ruth Graham
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Ms Sandra Louise Stone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 ALMA SQUARE LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 April 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

18 May 2015
Accounts for a dormant company made up to 30 April 2015
17 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2

...
... and 39 more events
17 Jun 1997
New director appointed
17 Jun 1997
New director appointed
17 Jun 1997
New secretary appointed
17 Jun 1997
Registered office changed on 17/06/97 from: 31 corsham street london N1 6DR
14 Apr 1997
Incorporation