ALMA TERRA MATER UK LTD
- Company statusactive
- Company No13066179
- Age4 years 7 months Incorporated 6 December 2020
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
ALMA TERRA MATER UK LTD is an active company incorporated on 6 December 2020 and based in London, England. The company was registered 5 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2021
Capital Allotment Shares
4 Years Ago on 20 Apr 2021
Change Corporate Director Company With Change Date
4 Years Ago on 14 Jan 2021
Resolution
4 Years Ago on 06 Jan 2021
Memorandum Articles
4 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Dec 2020
Appoint Corporate Director Company With Name Date
4 Years Ago on 18 Dec 2020
Appoint Corporate Director Company With Name Date
4 Years Ago on 18 Dec 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 18 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Dec 2020
Incorporation Company
4 Years Ago on 06 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 17 Dec 2020 | |
| GRANT, Nigel Cameron | director | Dec 1961 | 15 Aug 2022 |
| LUXATM INVESTMENTS S.A.R.L | corporate director | 17 Dec 2020 | |
| PLATINUM NOMINEES LIMITED | corporate director | 17 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxatm Investments S.A.R.L. | 19 Dec 2023 | |
| Carmen Cidon Tamargo | Dec 1945 | 06 Dec 2020 |
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