ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

3 QUEBEC MEWS
LONDON
W1H 7NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHRIN HERSEL Sep 1976 British Director 2014-10-30 CURRENT
MR JONATHAN ROBERT STEWART PAUL Jul 1967 British Director 2016-11-17 CURRENT
MR PETER CRITCHLEY Secretary 2022-03-02 CURRENT
MR HUGH EDWARD FRANCIS SAYER Jul 1963 English Director 2014-10-30 UNTIL 2016-04-29 RESIGNED
MR. MICHAEL RICHARD HUSSEY Oct 1965 British Director 2013-10-18 UNTIL 2014-10-30 RESIGNED
MR JONATHAN ROBERT STEWART PAUL Jul 1967 British Director 2013-10-18 UNTIL 2014-10-30 RESIGNED
MR MATTHEW FILKIN Apr 1978 British Director 2016-04-11 UNTIL 2021-08-31 RESIGNED
MR RICHARD WILLIAM PAINTER Secretary 2016-04-11 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almacantar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMACANTAR (CENTRE POINT) LIMITED KINGSTON UPON THAMES Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMACANTAR LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALMACANTAR EDGWARE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALMACANTAR GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALMACANTAR ELGIN LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects