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ALMROSE LTD

ALMROSE LTD is an active private limited company, incorporated on 13 February 2014. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on Bell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALMROSE LTD has three previous names, the most recent of which was WARMSCOMBE INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08893368
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O DSJ PARTNERS, 1 BELL STREET
Address Line 22ND FLOOR
Post TownLONDON
CountryENGLAND
PostcodeNW1 5BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis
71111 - Architectural activities

Company Name History

From 24/03/2021 onwards:
ALMROSE LTD
From 28/04/2017 to 24/03/2021:
WARMSCOMBE INVESTMENTS LTD
From 12/03/2014 to 28/04/2017:
WARBURG GROUP LIMITED
Prior to 12/03/2014:
ALMSHILL ASSOCIATES LIMITED

Directors

(The company's officers)
MR RICHARD CAL PERLHAGEN
(~43 year old Swedish national)
C/O FORSTERS LLP, 31 HILL STREET, LONDON, W1J 5LS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2019
MR ROBERT WILLIAM GUY YERBURGH
(~40 year old English national)
C/O DSJ PARTNERS, 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 13/02/2014
MR ROBERT WILLIAM GUY YERBURGH
(~40 year old British national)
C/O DSJ PARTNERS, 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2014

Shareholders

(Persons of Significant Control)
Mr Robert William Guy Yerburgh
(~40 year old British national)
C/O Dsj Partners, 1, Bell Street, 2nd Floor, London, NW1 5BY, England
  • Owns between 25% and 50% of the shares.
Notified on 03/02/2017
Mr Richard Cal Perlhagen
(~43 year old British national)
C/O Dsj Partners, 1, Bell Street, 2nd Floor, London, NW1 5BY, England
  • Owns between 25% and 50% of the shares.
Notified on 22/02/2019

Connections

(Shared officers)
  • MR RICHARD CAL PERLHAGEN
BRAMBLING CARRY LLP
  • MR ROBERT WILLIAM GUY YERBURGH
CENTREPOINT SOHO
  • MR ROBERT WILLIAM GUY YERBURGH
  • MR RICHARD CAL PERLHAGEN
  • MR RICHARD CAL PERLHAGEN
  • MR ROBERT WILLIAM GUY YERBURGH
  • MR RICHARD CAL PERLHAGEN
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)

ALMROSE LTD: Maps

Maps show the location of the postcode of the registered office, NW1 5BY.

Map of ALMROSE LTD at local scale
Map of ALMROSE LTD at local scale
Map of ALMROSE LTD at district scale
Map of ALMROSE 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 NW1 5BY

Other companies with registered offices in NW1 5BY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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