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ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED - 3 Quebec Mews, London, W1H 7NX, United Kingdom
Company Information
- Company registration number
- 08738765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Quebec Mews
- London
- W1H 7NX 3 Quebec Mews, London, W1H 7NX UK
Management
- Managing Directors
- HERSEL, Kathrin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-18
- Age Of Company 2013-10-18 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Almacantar Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
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ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED Company Description
- ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08738765. Its current trading status is "live". It was registered 2013-10-18. It has declared SIC or NACE codes as "41100". It has 1 director It can be contacted at 3 Quebec Mews .
Get ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Almacantar Centre Point Construction Limited - 3 Quebec Mews, London, W1H 7NX, United Kingdom
- 2013-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-09) - RESOLUTIONS
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legacy (2021-03-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-09) - SH19
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legacy (2021-03-09) - SH20
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change-person-director-company-with-change-date (2021-06-16) - CH01
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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legacy (2021-10-15) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-to-a-person-with-significant-control (2018-10-23) - PSC05
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accounts-with-accounts-type-full (2018-10-06) - AA
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mortgage-satisfy-charge-full (2018-03-28) - MR04
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-21) - SH01
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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capital-allotment-shares (2017-05-03) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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capital-allotment-shares (2016-09-07) - SH01
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accounts-with-accounts-type-full (2016-08-18) - AA
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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capital-allotment-shares (2016-10-28) - SH01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-account-reference-date-company-current-extended (2014-08-14) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-10-18) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01