ALMROSE LTD - LONDON
Company Profile | Company Filings |
Overview
ALMROSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALMROSE LTD was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALMROSE LTD was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALMROSE LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
71111 - Architectural activities
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
C/O DSJ PARTNERS, 1 BELL STREET
LONDON
NW1 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARMSCOMBE INVESTMENTS LTD (until 24/03/2021)
WARMSCOMBE INVESTMENTS LTD (until 24/03/2021)
WARBURG GROUP LIMITED (until 28/04/2017)
ALMSHILL ASSOCIATES LIMITED (until 12/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2014-02-13 | CURRENT |
MR RICHARD CAL PERLHAGEN | Jun 1980 | British | Director | 2019-02-22 | CURRENT |
MR GREGORY OLIVER KEANE | Dec 1982 | British | Director | 2014-02-13 UNTIL 2017-05-31 | RESIGNED |
MR HENRY DAVID IAN CLIFTON | Aug 1985 | English | Director | 2014-02-13 UNTIL 2017-10-03 | RESIGNED |
MR ARCHIE JOHN LORD | Aug 1985 | British | Director | 2015-02-12 UNTIL 2019-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Cal Perlhagen | 2019-02-22 | 6/1980 | London | Ownership of shares 25 to 50 percent |
Mr Robert William Guy Yerburgh | 2017-02-03 | 9/1983 | London | Ownership of shares 25 to 50 percent |