ALMONDBOX PROPERTY LTD

ALMONDBOX PROPERTY LTD is an active private limited company, incorporated on 9 May 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Thurloe Place, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. ALMONDBOX PROPERTY LTD has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number09031745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 118 THURLOE PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW7 2SP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ALMONDBOX PROPERTY LTD

Directors

(The company's officers)
MR ROLANDO CHELES
(~69 year old Italian national)
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2020
MR TIMOTHY JOHN REGINALD KEMP
(~78 year old British national)
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2017
MR CON CHRISTOPHER RING
(~55 year old Irish national)
18 THURLOE PLACE, SOUTH KENSINGTON, LONDON, SW7 2SP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR MALCOLM THOMAS SODEN
(~64 year old British national)
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2024
MR MALCOLM THOMAS SODEN
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
  • Current Secretary
Appointed on 06/09/2017

Connections

(Shared officers)
  • MR CON CHRISTOPHER RING
  • MR MALCOLM THOMAS SODEN
ATLANTIQUE HOTELS (BOROUGH) LIMITED
  • MR CON CHRISTOPHER RING
ATLANTIQUE HOTELS (FARRINGDON) LIMITED
  • MR CON CHRISTOPHER RING
ATLANTIQUE HOTELS (MANAGEMENT) LIMITED
  • MR CON CHRISTOPHER RING
  • MR CON CHRISTOPHER RING
  • MR MALCOLM THOMAS SODEN
  • MR CON CHRISTOPHER RING
  • MR MALCOLM THOMAS SODEN
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)

ALMONDBOX PROPERTY LTD: Maps

Maps show the location of the postcode of the registered office, SW7 2SP.

Map of ALMONDBOX PROPERTY LTD at local scale
Map of ALMONDBOX PROPERTY LTD at local scale
Map of ALMONDBOX PROPERTY LTD at district scale
Map of ALMONDBOX PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 2SP

Other companies with registered offices in SW7 2SP:

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)