ALMACANTAR ELGIN LIMITED - LONDON


Company Profile Company Filings

Overview

ALMACANTAR ELGIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALMACANTAR ELGIN LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207276. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALMACANTAR ELGIN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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

3 QUEBEC MEWS
LONDON
W1H 7NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY RALPH CHICHESTER Jan 1977 British Director 2021-02-17 CURRENT
MR PETER CRITCHLEY Secretary 2022-03-02 CURRENT
MR JONATHAN ROBERT STEWART PAUL Jul 1967 British Director 2021-02-17 CURRENT
MR RICHARD WILLIAM PAINTER Secretary 2021-02-17 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almacantar Group Limited 2021-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMACANTAR (CENTRE POINT) LIMITED KINGSTON UPON THAMES Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ALMACANTAR LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
ALMACANTAR (MARBLE ARCH) LIMITED KINGSTON UPON THAMES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALMACANTAR (MARBLE ARCH (NO 2)) LIMITED KINGSTON UPON THAMES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALMACANTAR CENTRE POINT GP LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALMACANTAR EDGWARE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALMACANTAR GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLKHAM ESTATE TRUST COMPANY NO. 3 LIMITED WELLS-NEXT-THE- SEA UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
HOLKHAM ESTATE TRUST COMPANY NO. 4 LIMITED WELLS-NEXT-THE- SEA UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMACANTAR LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALMACANTAR EDGWARE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALMACANTAR GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.