Searchmap Limited

03827472

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

29 Albemarle Street, London, W1S 4JA

Incorporated 18/08/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bryan Bamberger

secretary · Since 01/04/2003

BRITISH · Age 63

Also on 11 other boards

Mr Francois Xavier Graff

director · Since 29/07/2004

JEWELLER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Alexander Peter Molla

director · Since 28/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Bryan Bamberger

secretary · Since 01/04/2003

British

Francois Xavier Graff

director · Since 29/07/2004

British · England · Age 62

Alexander Peter Molla

director · Since 28/11/2022

British · United Kingdom · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/09/1999

Instant Companies Limited

corporate nominee director · Resigned 17/09/1999

Laurence Graff

director · Resigned 31/03/2001

Rodney Shears

secretary · Resigned 01/04/2003

Francois Xavier Graff

director · Resigned 18/09/2003

Laurence Graff

director · Resigned 14/12/2005

Nicholas Paine

director · Resigned 28/11/2022

Persons with Significant Control

A E Properties Uk Limited

75–100% shares

75–100% votes

Appoint directors

29, Albemarle Street, London, W1S 4JA

Reg: 8857493 · Companies House · Limited Liability Company

Notified 18/08/2016