ALMACK HOUSE LIMITED
TRUSHELFCO (NO.2563) LIMITED

Hellopages » Greater London » Westminster » W1K 3JP
Company number 03872117
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016. The most likely internet sites of ALMACK HOUSE LIMITED are www.almackhouse.co.uk, and www.almack-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Almack House Limited is a Private Limited Company. The company registration number is 03872117. Almack House Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Almack House Limited is 70 Grosvenor Street London W1k 3jp. . SORRELL, Lisa is a Secretary of the company. DAVIS, Robert Richard is a Director of the company. ROWLAND, Scott Mark is a Director of the company. WRIGHT, David Robert is a Director of the company. Secretary DUNCAN, Virginia has been resigned. Secretary HINCHLIFFE, Caroline has been resigned. Secretary ROBINSON, Katharine Emma has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary WATSON-BROCK, Leonie has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director CHRISTIE, Antony has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HOWARD, Mervyn has been resigned. Director HYEST, Sebastien Dominique has been resigned. Director JUKES, Christopher James has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MALLETT, Richard Brian has been resigned. Director MILLARD, Christopher has been resigned. Director MILNE, Julian Richard has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director PRESTON, Mark Robin has been resigned. Director PRESTON, Nicholas Oliver has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director ROWLAND, Scott Mark has been resigned. Director SCARLES, Nicholas Richard has been resigned. Director TITCHEN, Jeremy David Tredennick has been resigned. Director WHITE, Graham Peter has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SORRELL, Lisa
Appointed Date: 12 March 2014
Director
DAVIS, Robert Richard
Appointed Date: 24 July 2006
58 years old
Director
ROWLAND, Scott Mark
Appointed Date: 16 December 2015
61 years old
Director
WRIGHT, David Robert
Appointed Date: 31 October 2013
44 years old

Resigned Directors

Secretary
DUNCAN, Virginia
Resigned: 19 February 2014
Appointed Date: 20 September 2013
Secretary
HINCHLIFFE, Caroline
Resigned: 31 December 2009
Appointed Date: 01 July 2008
Secretary
ROBINSON, Katharine Emma
Resigned: 04 August 2010
Appointed Date: 31 December 2009
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 08 December 1999
Secretary
WATSON-BROCK, Leonie
Resigned: 20 September 2013
Appointed Date: 04 August 2010
Nominee Secretary
TRUSEC LIMITED
Resigned: 08 December 1999
Appointed Date: 05 November 1999
Director
BEEVOR, Stuart Robert Hartley
Resigned: 17 March 2011
Appointed Date: 19 January 2005
69 years old
Director
CHRISTIE, Antony
Resigned: 10 October 2012
Appointed Date: 07 July 2011
61 years old
Director
HANDLEY, Richard Simon
Resigned: 19 January 2005
Appointed Date: 08 December 1999
71 years old
Director
HOWARD, Mervyn
Resigned: 27 February 2013
Appointed Date: 08 September 2003
66 years old
Director
HYEST, Sebastien Dominique
Resigned: 08 October 2015
Appointed Date: 27 February 2013
52 years old
Director
JUKES, Christopher James
Resigned: 31 October 2013
Appointed Date: 27 February 2013
47 years old
Director
MALLETT, Richard Brian
Resigned: 15 September 2014
Appointed Date: 11 September 2014
59 years old
Director
MALLETT, Richard Brian
Resigned: 27 August 2013
Appointed Date: 19 August 2013
59 years old
Director
MALLETT, Richard Brian
Resigned: 05 August 2013
Appointed Date: 19 July 2013
59 years old
Director
MALLETT, Richard Brian
Resigned: 27 February 2013
Appointed Date: 19 January 2005
59 years old
Director
MILLARD, Christopher
Resigned: 10 April 2012
Appointed Date: 11 May 2011
56 years old
Director
MILNE, Julian Richard
Resigned: 08 September 2003
Appointed Date: 10 April 2000
69 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 19 January 2005
Appointed Date: 08 December 1999
72 years old
Director
PRESTON, Mark Robin
Resigned: 10 April 2000
Appointed Date: 08 December 1999
58 years old
Director
PRESTON, Nicholas Oliver
Resigned: 31 January 2016
Appointed Date: 10 October 2012
58 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 01 December 1999
Appointed Date: 05 November 1999
64 years old
Director
ROWLAND, Scott Mark
Resigned: 10 October 2012
Appointed Date: 07 July 2011
61 years old
Director
SCARLES, Nicholas Richard
Resigned: 24 July 2006
Appointed Date: 19 January 2005
63 years old
Director
TITCHEN, Jeremy David Tredennick
Resigned: 08 September 2003
Appointed Date: 10 April 2000
62 years old
Director
WHITE, Graham Peter
Resigned: 08 December 1999
Appointed Date: 01 December 1999
70 years old
Director
WILLIAMS, Raymond Charles
Resigned: 19 January 2005
Appointed Date: 08 December 1999
72 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 01 December 1999
Appointed Date: 05 November 1999
62 years old

ALMACK HOUSE LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
09 Feb 2016
Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
17 Dec 2015
Appointment of Scott Mark Rowland as a director on 16 December 2015
08 Oct 2015
Termination of appointment of Sebastien Dominique Hyest as a director on 8 October 2015
...
... and 117 more events
05 Dec 1999
Director resigned
05 Dec 1999
Director resigned
05 Dec 1999
New director appointed
03 Dec 1999
Company name changed trushelfco (no.2563) LIMITED\certificate issued on 03/12/99
05 Nov 1999
Incorporation

ALMACK HOUSE LIMITED Charges

15 September 2014
Charge code 0387 2117 0005
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent)
Description: F/H land and buildings k/a almack house 26-28 king street…
19 March 2012
Confirmatory security agreement
Delivered: 23 March 2012
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Bank PLC (The Agent) as Agent and Trustee for the Finance Parties
Description: Almack house 28 king street london t/no NGL769429 all plant…
14 September 2010
A confirmatory security agreement
Delivered: 21 September 2010
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
Description: Almack house 28 king street london t/no NGL769429 first…
19 September 2005
Security agreement
Delivered: 28 September 2005
Status: Satisfied on 28 October 2014
Persons entitled: Lloyds Tsb Bank PLC (The Agent)
Description: Almack house 28 king street london t/no NGL769429, 109 to…
21 September 2000
Security agreement
Delivered: 26 September 2000
Status: Satisfied on 24 October 2005
Persons entitled: Danske Bank a/S (The Agent)
Description: Almack house 28 king street london SW1 t/n NGL769429 109 to…

Similar Companies

ALMACIT ENGINEERING LTD. ALMACK HOLDING PARTNERSHIP GP LIMITED ALMACK LEVERAGED 1 LP ALMACK LEVERAGED 2 LP ALMACK LTD ALMACK MEZZANINE CARRY III LP ALMACK MEZZANINE FOUNDER II LP