Menna Overview
Here’s a quick overview of ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED 👀 — a London based business that started in 2013.
ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED
- Company statusactive
- Company No08695689
- Age12 years 10 months Incorporated 18 September 2013
- Officers4
Address
3 Quebec Mews, London, W1H 7NX
ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED is an active company incorporated on 18 September 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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 18 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 01 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Mortgage Satisfy Charge Full
8 Years Ago on 28 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 28 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 26 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLEY, Peter | secretary | 02 Mar 2022 | |
| CHICHESTER, Harry Ralph | director | Jan 1977 | 28 Nov 2018 |
| HUSSEY, Michael Richard | director | Oct 1965 | 18 Sept 2013 |
| PAUL, Jonathan Robert Stewart | director | Jul 1967 | 18 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Almacantar Group Limited | 22 Mar 2019 |
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Here’s a quick overview of ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED 👀 — a London based business that started in 2013.