ALMACANTAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7NX

Company number 07038904
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 3 QUEBEC MEWS, LONDON, W1H 7NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement by Directors; Statement of capital on 13 December 2016 GBP 19,050,000 ; Solvency Statement dated 14/11/16. The most likely internet sites of ALMACANTAR LIMITED are www.almacantar.co.uk, and www.almacantar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Almacantar Limited is a Private Limited Company. The company registration number is 07038904. Almacantar Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Almacantar Limited is 3 Quebec Mews London W1h 7nx. . PAINTER, Richard William is a Secretary of the company. HERSEL, Kathrin 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. Director HALCROW, Michael David has been resigned. Director JONES, Neil Leslie has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PAINTER, Richard William
Appointed Date: 11 April 2016
Director
HERSEL, Kathrin
Appointed Date: 30 September 2015
49 years old
Director
HUSSEY, Michael Richard
Appointed Date: 16 February 2010
60 years old
Director
PAUL, Jonathan Robert Stewart
Appointed Date: 18 July 2013
58 years old

Resigned Directors

Secretary
CLARKE, Lucy Rebekah
Resigned: 10 December 2015
Appointed Date: 18 July 2013
Secretary
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 16 February 2010
Director
HALCROW, Michael David
Resigned: 31 July 2013
Appointed Date: 16 February 2010
61 years old
Director
JONES, Neil Leslie
Resigned: 17 June 2011
Appointed Date: 16 February 2010
59 years old
Director
LLOYD, Samuel George Alan
Resigned: 16 February 2010
Appointed Date: 13 October 2009
65 years old

ALMACANTAR LIMITED Events

13 Dec 2016
Statement by Directors
13 Dec 2016
Statement of capital on 13 December 2016
  • GBP 19,050,000
13 Dec 2016
Solvency Statement dated 14/11/16
13 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 40 more events
25 Feb 2010
Termination of appointment of Samuel Lloyd as a director
25 Feb 2010
Appointment of Mr Michael David Halcrow as a director
25 Feb 2010
Appointment of Mr Neil Leslie Jones as a director
25 Feb 2010
Appointment of Mr Michael Richard Hussey as a director
13 Oct 2009
Incorporation

ALMACANTAR LIMITED Charges

19 May 2016
Charge code 0703 8904 0007
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Talos Capital Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0703 8904 0006
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Facility Agent
Description: Contains fixed charge…
4 November 2013
Charge code 0703 8904 0005
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited as Facility Agent
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0703 8904 0004
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee
Description: None. Notification of addition to or amendment of charge…
30 January 2013
Rent deposit deed
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: £160,373.24 depostied by the company with the chargee and…
12 July 2012
Subordinated creditors' security agreement
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: The security assets, being- each contract and its related…
23 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: The rent deposit deposited see image for full details.

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