ALMONDBOX PROPERTY LTD - LONDON
Company Profile | Company Filings |
Overview
ALMONDBOX PROPERTY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALMONDBOX PROPERTY LTD was incorporated 10 years ago on 09/05/2014 and has the registered number: 09031745. The accounts status is SMALL and accounts are next due on 31/10/2024.
ALMONDBOX PROPERTY LTD was incorporated 10 years ago on 09/05/2014 and has the registered number: 09031745. The accounts status is SMALL and accounts are next due on 31/10/2024.
ALMONDBOX PROPERTY LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
18 THURLOE PLACE
LONDON
SW7 2SP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN REGINALD KEMP | Feb 1946 | British | Director | 2017-09-06 | CURRENT |
CON CHRISTOPHER RING | Apr 1969 | Irish | Director | 2024-01-12 | CURRENT |
MR MALCOLM THOMAS SODEN | Mar 1960 | British | Director | 2024-01-12 | CURRENT |
MR ROLANDO CHELES | Jul 1954 | Italian | Director | 2020-12-10 | CURRENT |
MR MALCOLM THOMAS SODEN | Secretary | 2017-09-06 | CURRENT | ||
MR IAN IRVIN SWYCHER | Dec 1959 | British | Director | 2014-09-18 UNTIL 2014-09-18 | RESIGNED |
MR MORTEN SONDERGAARD PEDERSEN | Mar 1967 | Danish | Director | 2014-08-07 UNTIL 2014-08-09 | RESIGNED |
MR KIRK STUART PICKERING | Jan 1967 | British | Director | 2014-08-07 UNTIL 2017-09-06 | RESIGNED |
MR WARREN JOHN BINGHAM | Dec 1975 | British | Director | 2015-06-30 UNTIL 2017-09-06 | RESIGNED |
MR IAN IRVIN SWYCHER | Dec 1959 | British | Director | 2014-05-09 UNTIL 2014-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firmdale Holdings Limited | 2018-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ham Yard Investment Limited | 2017-09-06 - 2018-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Swycher | 2016-04-06 - 2017-09-06 | 12/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-26 | 31-01-2023 | -10,827,521 equity |
Almondbox Property Ltd - Abbreviated accounts | 2017-02-25 | 31-05-2016 | £120,957 Cash |
Almondbox Property Ltd - Abbreviated accounts | 2016-03-05 | 31-05-2015 | £540,259 Cash |