ALLMAD LIMITED

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

This company is commonly known as Allmad Limited. The company was founded 21 years ago and was given the registration number 04676249. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ALLMAD LIMITED
Company Number	:	04676249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2003
End of financial year	:	28 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Cottage, Fancott, Toddington, Dunstable, LU5 6HT	Secretary	18 May 2004	Active
The Cottage Fancott, Toddington, Dunstable, LU5 6HT	Director	14 May 2003	Active
The Cottage, Fancott, Toddington, Dunstable, LU5 6HT	Director	28 May 2003	Active
The Close, High Street, Great Missenden, HP16 0AN	Secretary	24 February 2003	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Nominee Secretary	24 February 2003	Active
2 Denham View, Granborough, Buckingham, Mk18 3dw, MK18 3NW	Director	24 February 2003	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Director	24 February 2003	Active

People with Significant Control

Mr Ian Andrew Buckton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Cottage, Fancott, Dunstable, United Kingdom, LU5 6HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lorraine Cheryl Buckton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Cottage, Fancott, Dunstable, United Kingdom, LU5 6HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLMAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement