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ALMA MATER LIMITED

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

This company is commonly known as Alma Mater Limited. The company was founded 36 years ago and was given the registration number 02194912. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALMA MATER LIMITED
Company Number:02194912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director01 May 2011Active
Pream 17, 8501 Sl Joure, The Netherlands,

Secretary20 December 2000Active
837, West Hastings Street, Vancouver, Canada, V6C 3N6

Secretary01 May 2011Active
R Caicara 46 Ap 12, Sao Paulo, Brazil,

Secretary-Active
6th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA

Secretary26 April 2000Active
Pream 17, 8501 Sl Joure, The Netherlands,

Director20 December 2000Active
837, West Hastings Street, Vancouver, Canada, V6C 3N6

Director01 May 2011Active
R Caicara 46 Ap 12, Sao Paulo, Brazil,

Director-Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director09 October 2015Active
Rua Prof Carlos De Carvalho N 155, 3rd Floor 01453, See Paulo, South America,

Director-Active
Rua Leopoldo Couto Magalhaes Jr, No 110, Sao Paulo, Brazil, 04542-000

Director01 January 2017Active
Rua Pedroso Alvarenga 610, Itaim Bibi, Sao Paulo-Sp, Brazil,

Director21 September 1998Active
6th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA

Director26 April 2000Active

People with Significant Control

Jose-Maria Amaral-Gurgel
Notified on:12 December 2016
Status:Active
Date of birth:April 1946
Nationality:Canadian
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-08-15Persons with significant control

Change to a person with significant control.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2020-10-28Officers

Termination director company with name termination date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-12-18Address

Change registered office address company with date old address new address.

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2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-16Officers

Change person director company with change date.

Download
2017-08-15Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Officers

Termination director company with name termination date.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-19Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type full.

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