ALMONDBOX PROPERTY LTD
18 THURLOE PLACE, LONDON SW7 2SP- Active
- Private Limited Company
- Company No. 09031745
- Last Updated: 01 Mar 2024
Company Profile
ALMONDBOX PROPERTY LTD was incorporated on Friday, May 9, 2014 as a Private Limited Company with registered address in LONDON. ALMONDBOX PROPERTY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | ALMONDBOX PROPERTY LTD |
|---|---|
| Company number | 09031745 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 THURLOE PLACE LONDON SW7 2SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Firmdale Holdings Limited Thurloe Place, SW7 2SP |
Dates: Thursday, January 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ham Yard Investment Limited Golden Square, W1F 9JN |
Dates: Wednesday, September 6, 2017 - Thursday, January 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Swycher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ALMONDBOX PROPERTY LTD | 09 May 2014 |