ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED
Non-Trading
General Information
NAME
ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED
COMPANY NUMBER
08695689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7NX
Telephone: 02075352900
TPS: No
3 Quebec Mews
London
W1H 7NX
Telephone: 75352900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMACANTAR CENTRE POINT GP SARL | N/A | N/A |
| ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2013 - Present (11 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
28/11/2018 - Present (6years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 10 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMACANTAR GROUP SA | N/A | N/A |
| ALMACANTAR CENTRE POINT GP SARL | N/A | N/A |
| ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED | Non-Trading | View Report |
| ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED | Non-Trading | View Report |
| ALMACANTAR SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 04/03/2022 | New Company Secretary Peter Critchley (929311692) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Harry Ralph Chichester (925303859) Appointed |
| 11/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 19/04/2016 | New Company Secretary Richard William Painter (920722065) Appointed |
| 11/10/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 06/11/2014 | Hugh Edward Francis Sayer (906499487) has left the board |
| 20/10/2014 | New Annual Return filed |
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