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Almaverde82 Limited
04510252
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Queen Street Place, London, EC4R 1AG
Incorporated 13/08/2002
Previously known as
Hideaway Properties 13 Limited · until 26/10/2007
Compliance
Last accounts
31/01/2025
dormant
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 25/08/2025
Due 08/09/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Graeme Ryland Frederick Dell
director · Since 10/10/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
Graeme Ryland Frederick Dell
secretary · Since 17/04/2025
Former
Em Formations Limited
corporate director · Resigned 29/08/2002
Em Secretarial Limited
corporate secretary · Resigned 05/07/2004
Luis Manuel Lucas Gurreiro Ledo
director · Resigned 10/10/2007
Hbjgw Secretarial Support Limited
corporate secretary · Resigned 10/10/2007
Geoffrey George Dell
secretary · Resigned 03/09/2008
Janet Lynn Paterson
secretary · Resigned 28/09/2020
Monique Denise Dell
secretary · Resigned 17/04/2025
Persons with Significant Control
Mr Graeme Ryland Frederick Dell
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 62
10, Queen Street Place, London, EC4R 1AG
Notified 06/04/2016
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 10 Queen Street Place
2026-07-1710 QUEEN STREET PLACE
post town → London
2026-07-17LONDON