ALMA CAPITAL LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALMA CAPITAL LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALMA CAPITAL LONDON LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415175. The accounts status is FULL and accounts are next due on 30/09/2024.
ALMA CAPITAL LONDON LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415175. The accounts status is FULL and accounts are next due on 30/09/2024.
ALMA CAPITAL LONDON LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 PANTON STREET
LONDON
SW1Y 4AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALMA LONDON LIMITED (until 31/10/2007)
ALMA LONDON LIMITED (until 31/10/2007)
MARLY INVESTMENT LIMITED (until 25/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOODWILLE LIMITED | Corporate Secretary | 2011-04-26 | CURRENT | ||
MR HETUL MAHENDRAKUMAR BHANABHAI | Jan 1987 | Portuguese | Director | 2024-02-29 | CURRENT |
MR HENRI VERNHES | Jan 1966 | French | Director | 2022-09-14 | CURRENT |
MR ROLLO JAMES HESKETH-HARVEY | May 1990 | British | Director | 2024-03-08 | CURRENT |
MR NICHOLAS ROBERT MACFARLANE STOOP | Sep 1982 | British | Director | 2019-09-06 UNTIL 2020-08-10 | RESIGNED |
MR KARAN SARDA | Jul 1986 | British | Director | 2021-11-01 UNTIL 2024-03-31 | RESIGNED |
MS BRITT ELISABETH LINTNER | Nov 1970 | British | Director | 2020-08-10 UNTIL 2023-12-31 | RESIGNED |
RORY HARRY JOHN JENKINS | Jun 1970 | British | Director | 2005-04-06 UNTIL 2006-09-30 | RESIGNED |
ANDREAS CHRISTIAN JUTTING LEHMANN | May 1954 | Danish | Director | 2006-09-29 UNTIL 2019-09-06 | RESIGNED |
MR CHRISTOPHER MARTYN ARTHUR GEE | Apr 1971 | British | Director | 2023-06-16 UNTIL 2024-02-29 | RESIGNED |
MRS LYDWINE ALEXANDRE | Feb 1978 | French | Director | 2022-05-13 UNTIL 2023-03-01 | RESIGNED |
BENTLEY SERVICES LTD | Corporate Secretary | 2006-09-29 UNTIL 2011-04-26 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-06 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henri Vernhes | 2016-04-06 | 1/1966 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |