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 - LONDON

This company is listed in the following categories:
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

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