ALMAVIVA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 04671011
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of ALMAVIVA LIMITED are www.almaviva.co.uk, and www.almaviva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almaviva Limited is a Private Limited Company. The company registration number is 04671011. Almaviva Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Almaviva Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director MENTOR NOMINEES LIMITED has been resigned. Director MENTOR TRUSTEES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 26 March 2012
Director
BELL, Tina Louise
Appointed Date: 23 December 2009
59 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 26 March 2013

Resigned Directors

Secretary
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
Resigned: 13 February 2006
Appointed Date: 19 February 2003
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 26 March 2012
Appointed Date: 13 February 2006
Director
MENTOR NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 19 February 2003
Director
MENTOR TRUSTEES LIMITED
Resigned: 13 February 2006
Appointed Date: 19 February 2003
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 26 March 2013
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Christopher Lewis Burr
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Ms Kerry Burr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALMAVIVA LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 29 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 May 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 38 more events
29 Mar 2005
Return made up to 19/02/05; full list of members
16 Aug 2004
Registered office changed on 16/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
04 Jun 2004
Accounts for a dormant company made up to 29 February 2004
13 Mar 2004
Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003
Incorporation

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