ALMA TERRA MATER UK LTD - LONDON
Company Profile | Company Filings |
Overview
ALMA TERRA MATER UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALMA TERRA MATER UK LTD was incorporated 3 years ago on 06/12/2020 and has the registered number: 13066179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALMA TERRA MATER UK LTD was incorporated 3 years ago on 06/12/2020 and has the registered number: 13066179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALMA TERRA MATER UK LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUXATM INVESTMENTS S.A.R.L | Corporate Director | 2020-12-17 | CURRENT | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2020-12-17 | CURRENT | ||
MR NIGEL CAMERON GRANT | Dec 1961 | British | Director | 2022-08-15 | CURRENT |
PLATINUM NOMINEES LIMITED | Corporate Director | 2020-12-17 | CURRENT | ||
MR GAVIN NICHOLAS LIEF | Nov 1963 | British | Director | 2021-08-04 UNTIL 2022-08-15 | RESIGNED |
MRS AMBER ALIU | Jun 1993 | British | Director | 2020-12-17 UNTIL 2021-08-04 | RESIGNED |
ALEJANDRO ABARCA CIDON | Oct 1978 | Spanish | Director | 2020-12-06 UNTIL 2020-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carmen Cidon Tamargo | 2020-12-06 | 12/1945 | Madrid | Significant influence or control as firm |