Company information:
Almacantar Centre Point Nominee No.1 Limited (No: 08695695)
Address: 3 QUEBEC MEWS, LONDON, W1H 7NX
Status: Active
Incorporated: 18-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HARRY RALPH CHICHESTER ( DOB: Jan-1977 From: Nov-2018 )
Current Director: MICHAEL RICHARD HUSSEY ( DOB: Oct-1965 From: Sep-2013 )
Current Director: JONATHAN ROBERT STEWART PAUL ( DOB: Jul-1967 From: Sep-2013 )
Current Director: JONATHAN ROBERT STEWART PAUL ( DOB: Jul-1967 From: Sep-2013 )
Current Director: JONATHAN ROBERT STEWART PAUL ( DOB: Jul-1967 From: Sep-2013 )
Current Secretary: PETER CRITCHLEY ( From: Mar-2022 )
Resigned Director: HUGH EDWARD FRANCIS SAYER ( DOB: Jul-1963 From: Sep-2013 To: Oct-2014 )
Resigned Secretary: RICHARD WILLIAM PAINTER ( From: Apr-2016 To: Jul-2021 )
Persons of Significant Control:
Almacantar Group Limited, 3 Quebec Mews, London, W1H 7NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-22)