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 - LONDON

This company is listed in the following categories:
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

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HARIKO LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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ALMONDBOX LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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ALMONDBUSH PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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MELCOME CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHERWELL DEWATERING LLP LONDON Dissolved... UNAUDITED ABRIDGED None Supplied

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

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