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ALMONDBOX PROPERTY LTD

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

This company is commonly known as Almondbox Property Ltd. The company was founded 10 years ago and was given the registration number 09031745. The firm's registered office is in LONDON. You can find them at 18 Thurloe Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALMONDBOX PROPERTY LTD
Company Number:09031745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Thurloe Place, London, United Kingdom, SW7 2SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Thurloe Place, London, United Kingdom, SW7 2SP

Secretary06 September 2017Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director10 December 2020Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director06 September 2017Active
18, Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP

Director12 January 2024Active
18, Thurloe Place, London, United Kingdom, SW7 2SP

Director12 January 2024Active
1st Floor, 11-14 Grafton Street, London, England, W1S 4EW

Director30 June 2015Active
37, Friars Avenue, London, England, N20 0XG

Director07 August 2014Active
21, Golden Square, London, England, W1F 9JN

Director07 August 2014Active
37, Friars Avenue, London, England, N20 0XG

Director18 September 2014Active
37, Friars Avenue, London, England, N20 0XG

Director09 May 2014Active

People with Significant Control

Firmdale Holdings Limited
Notified on:04 January 2018
Status:Active
Country of residence:United Kingdom
Address:18, Thurloe Place, London, United Kingdom, SW7 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ham Yard Investment Limited
Notified on:06 September 2017
Status:Active
Country of residence:England
Address:21, Golden Square, London, England, W1F 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Swycher
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Third, Floor, London, England, EC1A 7LP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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