45 ALMA SQUARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
45 ALMA SQUARE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
45 ALMA SQUARE LIMITED was incorporated 53 years ago on 14/12/1970 and has the registered number: 00996930. The accounts status is DORMANT and accounts are next due on 31/12/2024.
45 ALMA SQUARE LIMITED was incorporated 53 years ago on 14/12/1970 and has the registered number: 00996930. The accounts status is DORMANT and accounts are next due on 31/12/2024.
45 ALMA SQUARE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 ALMA SQUARE LIMITED ATTN R BOASE
LONDON
NW8 9PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN STRATI RALLI | Jul 1956 | British | Director | 2007-07-18 | CURRENT |
| DR ROGER BOASE | Apr 1946 | British | Director | CURRENT | |
| DOCTOR AISHA AHMAD BOASE | Apr 1946 | British | Director | 1998-07-30 | CURRENT |
| DR ROGER BOASE | Apr 1946 | British | Secretary | CURRENT | |
| MR NAOTO YAMAGISHI | Jul 1959 | Japanese | Director | RESIGNED | |
| MISS DEBORAH LAUTERPACHT | Mar 1959 | British | Director | RESIGNED | |
| DR JAGDEEP SINGH CHANA | Jun 1967 | British | Director | 2000-07-24 UNTIL 2007-07-17 | RESIGNED |
| ANTHONY CHARLES BROWN | Nov 1965 | British | Director | 1998-09-09 UNTIL 2000-03-03 | RESIGNED |
| MISS DEBORAH LAUTERPACHT | Mar 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Roger Boase | 2016-10-19 | 4/1946 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2023-11-28 | 31-03-2023 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2022-10-20 | 31-03-2022 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2021-11-30 | 31-03-2021 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2021-02-20 | 31-03-2020 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2019-11-09 | 31-03-2019 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2018-12-05 | 31-03-2018 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2017-10-21 | 31-03-2017 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2016-10-25 | 31-03-2016 | £4 equity |
| Dormant Company Accounts - 45 ALMA SQUARE LIMITED | 2015-11-18 | 31-03-2015 | £4 equity |