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Here’s a quick overview of ALMANDINE (U.K.) LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1990.
ALMANDINE (U.K.) LIMITED
- Company statusactive
- Company No02558517
- Age35 years 8 months Incorporated 15 November 1990
- Officers3
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
ALMANDINE (U.K.) LIMITED is an active company incorporated on 15 November 1990 and based in Kingston Upon Thames, Surrey. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Resolution
6 Years Ago on 28 Apr 2020
Memorandum Articles
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 22 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 20 Apr 2020
Capital Allotment Shares
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 12 Jul 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 12 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 15 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 14 Jan 2000 | |
| KOLLER, Stefan | director | Sep 1958 | 19 Dec 1990 |
| TOMAS, Silvana | director | Aug 1962 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Silvana Tomas | Aug 1962 | 16 Apr 2020 |
| Mr Ingmarus Johannes Maria Snijders | Apr 1971 | 15 Nov 2016 |
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
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M & N SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ALMANDINE (U.K.) LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1990.