Menna Overview
Here’s a quick overview of ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED 👀 — a London based business that started in 2016.
ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED
- Company statusactive
- Company No10029497
- Age10 years 5 months Incorporated 26 February 2016
- Officers3
Address
3 Quebec Mews, London, W1H 7NX, United Kingdom
ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED is an active company incorporated on 26 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 03 Oct 2025
Legacy
9 Months Ago on 03 Oct 2025
Legacy
10 Months Ago on 11 Sep 2025
Legacy
10 Months Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 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
Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLEY, Peter | secretary | 02 Mar 2022 | |
| HERSEL, Kathrin | director | Sep 1976 | 26 Feb 2016 |
| PAUL, Jonathan Robert Stewart | director | Jul 1967 | 17 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Almacantar Limited | 06 Apr 2016 |
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HERSEL, Kathrin, PAUL, Jonathan Robert Stewart are mutual persons.
HERSEL, Kathrin, PAUL, Jonathan Robert Stewart, FILKIN, Matthew David, SAYER, Hugh Edward Francis are mutual persons.
PAUL, Jonathan Robert Stewart are mutual persons.
PAUL, Jonathan Robert Stewart are mutual persons.
PAUL, Jonathan Robert Stewart are mutual persons.
PAUL, Jonathan Robert Stewart are mutual persons.
FILKIN, Matthew David are mutual persons.
FILKIN, Matthew David are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
SAYER, Hugh Edward Francis are mutual persons.
THE ARCHITECTURE FOUNDATION
HERSEL, Kathrin are mutual persons.
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PAUL, Jonathan Robert Stewart are mutual persons.
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Here’s a quick overview of ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED 👀 — a London based business that started in 2016.