ALMACANTAR (CENTRE POINT) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

ALMACANTAR (CENTRE POINT) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
ALMACANTAR (CENTRE POINT) LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564507. The accounts status is SMALL.

ALMACANTAR (CENTRE POINT) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 2 SPINNAKER 1C BECKETTS PLACE
KINGSTON UPON THAMES
SURREY
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2019 27/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ROBERT STEWART PAUL Jul 1967 British Director 2013-07-31 CURRENT
MR. MICHAEL RICHARD HUSSEY Oct 1965 British Director 2011-04-07 CURRENT
MR ARDESHIR NAGHSHINEH Jun 1952 British Director 2005-09-15 UNTIL 2010-10-29 RESIGNED
MR MICHAEL DAVID HALCROW Secretary 2011-04-07 UNTIL 2013-07-31 RESIGNED
MISS LUCY REBEKAH CLARKE Secretary 2013-07-31 UNTIL 2015-12-10 RESIGNED
MR ARDESHIR NAGHSHINEH Jun 1952 British Secretary 2005-09-15 UNTIL 2010-10-29 RESIGNED
MR MICHAEL DAVID HALCROW Jan 1964 British Director 2011-04-07 UNTIL 2013-07-31 RESIGNED
MR RICHARD WILLIAM PAINTER Secretary 2016-04-11 UNTIL 2021-07-02 RESIGNED
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 2011-10-27 UNTIL 2013-09-26 RESIGNED
MR MATTHEW FILKIN Apr 1978 British Director 2016-04-11 UNTIL 2021-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-15 UNTIL 2005-09-15 RESIGNED
MR SHAPOOR NAGHSHINEH Oct 1954 British Director 2005-09-15 UNTIL 2010-10-29 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2010-10-29 UNTIL 2011-04-07 RESIGNED
MR IAN STUART FOX Dec 1964 British Director 2008-04-25 UNTIL 2010-03-12 RESIGNED
MRS VANESSA ANNE FLETCHER Apr 1961 British Director 2005-09-15 UNTIL 2010-08-09 RESIGNED
MR PETER ALLAN DAWSON Jun 1971 British Director 2010-10-29 UNTIL 2011-04-07 RESIGNED
MR PAUL BARON BRAY Jul 1965 British Director 2011-10-27 UNTIL 2013-09-26 RESIGNED
MR HUGH EDWARD FRANCIS SAYER Jul 1963 English Director 2011-04-07 UNTIL 2016-04-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMACANTAR CROSSBOW HOLDING LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CP CO 6 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 11 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 14 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 3 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 15 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 20 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 23 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 25 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 27 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 29 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 32 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 33 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 34 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CP CO 13 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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