Almaverde82 Limited (04510252)

Company details

10 Queen Street Place
London
Ec4r 1ag

74990 · Non-trading company

Dell, Graeme Ryland Frederick · Secretary appointed 2025-04-17
Dell, Graeme Ryland Frederick · Director appointed 2007-10-10
Dell, Monique Denise · Secretary appointed 2020-09-28 resigned 2025-04-17
Paterson, Janet Lynn · Secretary appointed 2008-09-03 resigned 2020-09-28
Dell, Geoffrey George · Secretary appointed 2007-10-10 resigned 2008-09-03
Hbjgw Secretarial Support Limited · Corporate Secretary appointed 2004-07-05 resigned 2007-10-10
Ledo, Luis Manuel Lucas Gurreiro, Dr · Director appointed 2002-08-29 resigned 2007-10-10
Em Secretarial Limited · Corporate Secretary appointed 2002-08-13 resigned 2004-07-05
Em Formations Limited · Corporate Director appointed 2002-08-13 resigned 2002-08-29

Mr Graeme Ryland Frederick Dell Active

Individual Psc · British · resident in United Kingdom · born 4/1964 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-24 Dormant accounts (paper) AA Accounts
2025-04-23 Appointment of secretary AP03 Officers
2025-04-23 Termination secretary company with name termination date TM02 Officers
2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-21 Dormant accounts (paper) AA Accounts
2023-08-31 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-13 Dormant accounts (paper) AA Accounts
2022-08-25 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-10 Dormant accounts (paper) AA Accounts
2021-09-08 Dormant accounts (paper) AA Accounts
2021-08-25 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-14 Appointment of secretary AP03 Officers
2020-10-14 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-14 Termination secretary company with name termination date TM02 Officers