ALMONDFIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 04259915
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALMONDFIELD LIMITED are www.almondfield.co.uk, and www.almondfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Almondfield Limited is a Private Limited Company. The company registration number is 04259915. Almondfield Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Almondfield Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £32.5k. It is £0k against last year. . GRAY, Lucan Claudius Pendragon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HILL, Christine Elisabeth has been resigned. Secretary MILNE, Geoffrey Arthur has been resigned. Director DAVIS, Reginald Riton has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


almondfield Key Finiance

LIABILITIES £32.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAY, Lucan Claudius Pendragon
Appointed Date: 17 October 2014
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 August 2001
Appointed Date: 26 July 2001
Secretary
HILL, Christine Elisabeth
Resigned: 14 May 2015
Appointed Date: 05 November 2002
Secretary
MILNE, Geoffrey Arthur
Resigned: 05 November 2002
Appointed Date: 29 August 2001
Director
DAVIS, Reginald Riton
Resigned: 17 October 2014
Appointed Date: 29 August 2001
98 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 August 2001
Appointed Date: 26 July 2001
71 years old

Persons With Significant Control

Cfnx Campus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALMONDFIELD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Termination of appointment of Christine Elisabeth Hill as a secretary on 14 May 2015
24 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 36 more events
05 Sep 2001
Director resigned
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed
05 Sep 2001
Registered office changed on 05/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Jul 2001
Incorporation

ALMONDFIELD LIMITED Charges

17 October 2014
Charge code 0425 9915 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land being 9/13 floodgate street, digbeth and…
17 October 2014
Charge code 0425 9915 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land being 9/13 floodgate street, digbeth and…

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