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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Thurloe Place, London, United Kingdom, SW7 2SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Secretary | 06 September 2017 | Active |
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 10 December 2020 | Active |
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 06 September 2017 | Active |
| 18, Thurloe Place, South Kensington, London, United Kingdom, SW7 2SP | Director | 12 January 2024 | Active |
| 18, Thurloe Place, London, United Kingdom, SW7 2SP | Director | 12 January 2024 | Active |
| 1st Floor, 11-14 Grafton Street, London, England, W1S 4EW | Director | 30 June 2015 | Active |
| 37, Friars Avenue, London, England, N20 0XG | Director | 07 August 2014 | Active |
| 21, Golden Square, London, England, W1F 9JN | Director | 07 August 2014 | Active |
| 37, Friars Avenue, London, England, N20 0XG | Director | 18 September 2014 | Active |
| 37, Friars Avenue, London, England, N20 0XG | Director | 09 May 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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