ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED
LONDON

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Company number 08695695
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 3 QUEBEC MEWS, LONDON, W1H 7NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Richard William Painter as a secretary on 11 April 2016. The most likely internet sites of ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED are www.almacantarcentrepointnomineeno1.co.uk, and www.almacantar-centre-point-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Almacantar Centre Point Nominee No 1 Limited is a Private Limited Company. The company registration number is 08695695. Almacantar Centre Point Nominee No 1 Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Almacantar Centre Point Nominee No 1 Limited is 3 Quebec Mews London W1h 7nx. . PAINTER, Richard William is a Secretary of the company. HUSSEY, Michael Richard is a Director of the company. PAUL, Jonathan Robert Stewart is a Director of the company. Director SAYER, Hugh Edward Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAINTER, Richard William
Appointed Date: 11 April 2016
Director
HUSSEY, Michael Richard
Appointed Date: 18 September 2013
60 years old
Director
PAUL, Jonathan Robert Stewart
Appointed Date: 18 September 2013
58 years old

Resigned Directors

Director
SAYER, Hugh Edward Francis
Resigned: 30 October 2014
Appointed Date: 18 September 2013
62 years old

ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Appointment of Mr Richard William Painter as a secretary on 11 April 2016
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
04 Nov 2014
Termination of appointment of Hugh Edward Francis Sayer as a director on 30 October 2014
15 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
14 Aug 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Nov 2013
Registration of charge 086956950001
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100

ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED Charges

25 February 2015
Charge code 0869 5695 0002
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Facility Agent
Description: F/H land lying on the east side of charing cross road and…
8 November 2013
Charge code 0869 5695 0001
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Facility Agent
Description: Land lying on the east side of charing cross road and on…

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