TEN ALMA SQUARE LIMITED
20 UPPER BERKELEY STREET, LONDON W1H 7PF- Active
- Private Limited Company
- Company No. 06553501
- Last Updated: 01 Mar 2024
Company Profile
TEN ALMA SQUARE LIMITED was incorporated on Thursday, April 3, 2008 as a Private Limited Company with registered address in LONDON. TEN ALMA SQUARE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | TEN ALMA SQUARE LIMITED |
|---|---|
| Company number | 06553501 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 UPPER BERKELEY STREET LONDON W1H 7PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asm Capital Limited And Innfield Properties Limited Upper Berkeley Street, W1H 7PF |
Dates: Wednesday, April 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Nicolas Kent Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Paul White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEN ALMA SQUARE LIMITED | 03 Apr 2008 |