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24 Alma Square Limited, NW8 9QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

24 ALMA SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Alma Square Limited. The company was founded 27 years ago and was given the registration number 03324452. The firm's registered office is in LONDON. You can find them at 24a Alma Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:24 ALMA SQUARE LIMITED
Company Number:03324452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:24a Alma Square, London, NW8 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 A, Alma Square, London, NW8 9QA

Secretary04 September 2009Active
24, A Alma Square, London, United Kingdom, NW8 9QA

Director11 September 2009Active
150c, Goldhurst Terrace, London, United Kingdom, NW6 3HP

Director31 August 2010Active
Flat 3 24 Alma Square, St Johns Wood, London, NW8 9QA

Secretary01 September 1999Active
Flat 2, 24 Alma Square Ltd, London, NW8 9QA

Secretary21 February 2004Active
24a Alma Square, London, NW8 9QA

Secretary01 March 1998Active
24a Alma Square, St John's Wood, London, NW8 9QA

Secretary26 February 1997Active
Flat 4, 24 Alma Square, London, NW8 9QA

Secretary02 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 February 1997Active
Flat 3 24 Alma Square, St Johns Wood, London, NW8 9QA

Director08 December 1997Active
Flat 2, 24 Alma Square Ltd, London, NW8 9QA

Director21 February 2004Active
Flat 4, 24 Alma Square, London, NW8 9QA

Director12 May 2002Active
24a Alma Square, London, NW8 9QA

Director02 July 1997Active
Flat 3 24 Alma Square, London, NW8 9QA

Director30 July 2003Active
24a Alma Square, London, NW8 9QA

Director26 February 1997Active
24a Alma Square, London, NW8 9QA

Director02 July 1997Active
Flat 3, 24 Alma Square, London, NW8 9QA

Director17 February 2004Active
10 Dawn Gardens, Winchester, SO22 4NS

Director02 July 1997Active
21 Reginald Street, Mosman Sydney, New South Wales,

Director21 May 1999Active
Flat 4, 24 Alma Square, London, NW8 9QA

Director02 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 February 1997Active

People with Significant Control

Mr Robert Boas Arendt
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:24a, Alma Square, London, NW8 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Sage
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:24a, Alma Square, London, NW8 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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