1 Alma Road London Limited
- Company number
- 06668466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2008
- Nature of business
- Dormant Company
Registered office
Previous names
- 1 Alama Road London Limited (until 18 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLEMS, Frederik Maurice Lydie Maria | Director | 8 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Naomi Waistall | Ownership Of Shares 25 To 50 Percent | 8 Aug 2016 | 24 Jan 2025 |
| Mr Matthew Steven Mcgladrigan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2025 | |
| Mr Luke Jeffrey Speake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2025 | |
| Mr Frederik Maurice Lydie Maria Willems | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2016 | |
| Mr Francesco Carboncini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £3 | 0 |
| 31 Aug 2024 Dormant | £3 | 0 |
| 31 Aug 2023 Dormant | £3 | 0 |
| 31 Aug 2022 Dormant | £3 | - |
| 31 Aug 2021 Dormant | £3 | - |
| 31 Aug 2020 Dormant | £3 | - |
| 31 Aug 2019 Dormant | £3 | - |
| 31 Aug 2018 Dormant | £3 | - |
| 31 Aug 2017 Dormant | £3 | - |
| 31 Aug 2016 Dormant | £3 | - |
| 31 Aug 2015 Dormant | £3 | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
Connections
Registered address
540 companies are registered at this address - likely a registration agent.