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ALMACANTAR EDGWARE CONSTRUCTION LIMITED

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

This company is commonly known as Almacantar Edgware Construction Limited. The company was founded 8 years ago and was given the registration number 10052175. The firm's registered office is in LONDON. You can find them at 3 Quebec Mews, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALMACANTAR EDGWARE CONSTRUCTION LIMITED
Company Number:10052175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Quebec Mews, London, United Kingdom, W1H 7NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Quebec Mews, London, United Kingdom, W1H 7NX

Secretary02 March 2022Active
3 Quebec Mews, London, United Kingdom, W1H 7NX

Director09 March 2016Active
3 Quebec Mews, London, United Kingdom, W1H 7NX

Director17 November 2016Active
3 Quebec Mews, London, United Kingdom, W1H 7NX

Secretary11 April 2016Active
3 Quebec Mews, London, United Kingdom, W1H 7NX

Director11 April 2016Active
3 Quebec Mews, London, United Kingdom, W1H 7NX

Director09 March 2016Active

People with Significant Control

Almacantar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Quebec Mews, Quebec Mews, London, England, W1H 7NX
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 (6 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-14Accounts

Legacy.

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2023-09-14Other

Legacy.

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2023-09-14Other

Legacy.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-04-12Capital

Capital allotment shares.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-03-10Mortgage

Mortgage satisfy charge full.

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2022-03-02Officers

Appoint person secretary company with name date.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-09-08Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination secretary company with name termination date.

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2021-06-16Officers

Change person director company with change date.

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2021-06-16Officers

Change person director company with change date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type small.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type small.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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