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 Number | 09031745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/05/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 THURLOE PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW7 2SP |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 06/09/2017
Connections
(Shared officers)
- MR CON CHRISTOPHER RING
- MR MALCOLM THOMAS SODEN
ATLANTIQUE HOTELS (BOROUGH) LIMITED
ATLANTIQUE HOTELS (FARRINGDON) LIMITED
ATLANTIQUE HOTELS (MANAGEMENT) LIMITED
- 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 district scale
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)