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ALMAR PLC

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

This company is commonly known as Almar Plc. The company was founded 23 years ago and was given the registration number 04192990. The firm's registered office is in LONDON. You can find them at 27 Berkeley Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ALMAR PLC
Company Number:04192990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 Berkeley Square, London, England, W1J 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Berkeley Square, London, England, W1J 6EL

Secretary15 June 2001Active
27, Berkeley Square, London, England, W1J 6EL

Director15 June 2001Active
27, Berkeley Square, London, England, W1J 6EL

Director15 June 2001Active
27, Berkeley Square, London, England, W1J 6EL

Director25 March 2009Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary03 April 2001Active
52 Loom Lane, Radlett, WD7 8PA

Director15 June 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 April 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Marcus Jonathan Margulies
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:27, Berkeley Square, London, England, W1J 6EL
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-07-18Accounts

Accounts with accounts type group.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type group.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type group.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type group.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type group.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2018-07-12Accounts

Accounts with accounts type group.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type group.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type group.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type group.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type group.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type group.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-06Accounts

Accounts with accounts type group.

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2012-06-20Mortgage

Legacy.

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