TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Almacantar LTD

Adresse
3 Quebec Mews
London
W1H 7NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Almacantar Limited
Société Numéro de Registre 07038904 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Almacantar Group Limited Status: Active Notified: 22/03/2019 Companies House Number: 11724147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chichester, Harry Ralph London Status: Active Notified: 28/11/2018 Date of Birth: 01/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Critchley, Peter London Status: Active Notified: 02/03/2022 Role: Secretary
    Hersel, Kathrin London Status: Active Notified: 30/09/2015 Date of Birth: 09/1976 Occupation: Development Director Role: Director Country of Residence: London Nationality: British
    Hussey, Michael Richard London, United Kingdom Status: Active Notified: 16/02/2010 Date of Birth: 10/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Jonathan Robert Stewart London Status: Active Notified: 18/07/2013 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Almacantar Centre Point Construction LTD Status: Active Notified: 06/04/2016 Companies House Number: 08738765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Almacantar Edgware Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 10052175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Almacantar Marble Arch Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 10029497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors