ALMANDINE (U.K.) LIMITED

ALMANDINE (U.K.) LIMITED is an active private limited company, incorporated on 15 November 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALMANDINE (U.K.) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 PRINCETON MEWS
Address Line 2	167-169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALMANDINE (U.K.) LIMITED

Directors

(The company's officers)

STEFAN KOLLER

(~65 year old Swiss national)

GOTTHARDSTRASSE 3, ZUG, 6300, SWITZERLAND

Current Director
Gives occupation as LAWYER
Usually resident in SWITZERLAND

Appointed on 19/12/1990

MS SILVANA TOMAS

(~61 year old British national)

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2010

M & N SECRETARIES LIMITED

(British national)

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM

Current Secretary

Appointed on 14/01/2000

Shareholders

(Persons of Significant Control)

Ms Silvana Tomas

(~61 year old British national)

26, Alwyn Avenue, London, W4 4PB, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/04/2020

Connections

(Shared officers)

106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED

M & N SECRETARIES LIMITED

13 MANDELA STREET RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

M & N SECRETARIES LIMITED

16 HEREFORD ROAD MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

16, 18 & 20 QUEENS GATE TERRACE LIMITED

M & N SECRETARIES LIMITED

23/24 HEATHFIELD SQUARE LIMITED

M & N SECRETARIES LIMITED

24-26 HANS CRESCENT RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

25 CHARLES STREET FREEHOLD LIMITED

M & N SECRETARIES LIMITED

30 VINCENT SQUARE MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

51 LENNOX GARDENS LIMITED

M & N SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)