General information

Name:

Almaverde82 Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 04510252

Incorporation date: 2002-08-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Almaverde82 Limited. The company was established twenty two years ago and was registered with 04510252 as the reg. no. The head office of the company is situated in London. You can reach them at 10 Queen Street Place. 17 years from now this business switched its business name from Hideaway Properties 13 to Almaverde82 Limited. The company's SIC code is 74990, that means Non-trading company. 2023-01-31 is the last time the company accounts were filed.

Graeme D. is this firm's individual director, that was chosen to lead the company in 2007. Since 2002 Luis L., had been supervising the following company up until the resignation 17 years ago. In addition another director, namely Em Formations Limited quit on August 29, 2002. In addition, the director's assignments are regularly assisted with by a secretary - Monique D., who was selected by the following company in September 2020.

Graeme D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Almaverde82 Limited 2007-10-26
  • Hideaway Properties 13 Limited 2002-08-13

Financial data based on annual reports

Company staff

Monique D.

Role: Secretary

Appointed: 28 September 2020

Latest update: 10 March 2024

Graeme D.

Role: Director

Appointed: 10 October 2007

Latest update: 10 March 2024

People with significant control

Graeme D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 15 April 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 21 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 26 October 2017
Date Approval Accounts 26 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2024/01/31 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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