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ALEMAR INVESTMENTS LIMITED

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

This company is commonly known as Alemar Investments Limited. The company was founded 4 years ago and was given the registration number 12569292. The firm's registered office is in LONDON. You can find them at 71 Goldhawk Road, Shepherds Bush, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALEMAR INVESTMENTS LIMITED
Company Number:12569292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Goldhawk Road, Shepherds Bush, London, United Kingdom, W12 8EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Goldhawk Road, Shepherds Bush, London, United Kingdom, W12 8EG

Director22 April 2020Active
71 Goldhawk Road, Shepherds Bush, London, United Kingdom, W12 8EG

Director22 April 2020Active

People with Significant Control

Mr George Christos Galanopoulos
Notified on:22 April 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:71 Goldhawk Road, Shepherds Bush, London, United Kingdom, W12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Galanopoulos
Notified on:22 April 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:71 Goldhawk Road, Shepherds Bush, London, United Kingdom, W12 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-22Incorporation

Incorporation company.

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