ALMACANTAR (CENTRE POINT) LIMITED
LONDON TARGETFOLLOW (CENTRE POINT) LIMITED

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Company number 05564507
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 3 QUEBEC MEWS, LONDON, W1H 7NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016. The most likely internet sites of ALMACANTAR (CENTRE POINT) LIMITED are www.almacantarcentrepoint.co.uk, and www.almacantar-centre-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Almacantar Centre Point Limited is a Private Limited Company. The company registration number is 05564507. Almacantar Centre Point Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Almacantar Centre Point Limited is 3 Quebec Mews London W1h 7nx. . PAINTER, Richard William is a Secretary of the company. FILKIN, Matthew is a Director of the company. HUSSEY, Michael Richard is a Director of the company. PAUL, Jonathan Robert Stewart is a Director of the company. Secretary CLARKE, Lucy Rebekah has been resigned. Secretary HALCROW, Michael David has been resigned. Secretary NAGHSHINEH, Ardeshir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAY, Paul Baron has been resigned. Director DAWSON, Peter Allan has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Director FOX, Ian Stuart has been resigned. Director HALCROW, Michael David has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director NAGHSHINEH, Ardeshir has been resigned. Director NAGHSHINEH, Shapoor has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director SAYER, Hugh Edward Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAINTER, Richard William
Appointed Date: 11 April 2016
Director
FILKIN, Matthew
Appointed Date: 11 April 2016
47 years old
Director
HUSSEY, Michael Richard
Appointed Date: 07 April 2011
60 years old
Director
PAUL, Jonathan Robert Stewart
Appointed Date: 31 July 2013
58 years old

Resigned Directors

Secretary
CLARKE, Lucy Rebekah
Resigned: 10 December 2015
Appointed Date: 31 July 2013
Secretary
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 07 April 2011
Secretary
NAGHSHINEH, Ardeshir
Resigned: 29 October 2010
Appointed Date: 15 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
BRAY, Paul Baron
Resigned: 26 September 2013
Appointed Date: 27 October 2011
60 years old
Director
DAWSON, Peter Allan
Resigned: 07 April 2011
Appointed Date: 29 October 2010
54 years old
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 15 September 2005
64 years old
Director
FOX, Ian Stuart
Resigned: 12 March 2010
Appointed Date: 25 April 2008
60 years old
Director
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 07 April 2011
61 years old
Director
HUBERMAN, Paul Laurence
Resigned: 07 April 2011
Appointed Date: 29 October 2010
64 years old
Director
NAGHSHINEH, Ardeshir
Resigned: 29 October 2010
Appointed Date: 15 September 2005
73 years old
Director
NAGHSHINEH, Shapoor
Resigned: 29 October 2010
Appointed Date: 15 September 2005
71 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 26 September 2013
Appointed Date: 27 October 2011
76 years old
Director
SAYER, Hugh Edward Francis
Resigned: 29 April 2016
Appointed Date: 07 April 2011
62 years old

ALMACANTAR (CENTRE POINT) LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Hugh Edward Francis Sayer as a director on 29 April 2016
15 Apr 2016
Appointment of Mr Richard William Painter as a secretary on 11 April 2016
15 Apr 2016
Appointment of Mr Matthew Filkin as a director on 11 April 2016
...
... and 65 more events
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005
Secretary resigned
15 Sep 2005
Incorporation

ALMACANTAR (CENTRE POINT) LIMITED Charges

23 December 2014
Charge code 0556 4507 0005
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Facility Agent
Description: Contains fixed charge…
7 April 2011
Legal charge
Delivered: 19 April 2011
Status: Satisfied on 12 November 2013
Persons entitled: Eurohypo Ag, London Branch
Description: F/H land lying on the east side of charing cross road and…
7 April 2011
Debenture with floating charge
Delivered: 19 April 2011
Status: Satisfied on 12 November 2013
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
17 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 3 June 2011
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
27 October 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 3 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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