ALMAVERDE82 LIMITED
Company Number 04510252
Status
Active
Incorporated
August 13, 2002
Entity Type
Ltd
Registered Office
10 Queen Street Place
London
EC4R 1AG
74990
Previous Names
HIDEAWAY PROPERTIES 13 LIMITED
Ceased on Oct 26, 2007
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jan 31, 2025
Next Accounts Due
Accounts Up to Date
Oct 31, 2026
Confirmation Statement
Active & Verified
Sep 8, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ALMAVERDE82 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04510252, this organization has been active since August 2002. Primarily in the 74990 sector, the business maintains its official headquarters at 10 Queen Street Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 12, 2025
Accounts
Apr 24, 2025
Officers
Apr 23, 2025
Officers
Apr 23, 2025
Confirmation Statement
Aug 27, 2024
Accounts
Mar 21, 2024
Confirmation Statement
Aug 31, 2023
Accounts
Feb 13, 2023
Confirmation Statement
Aug 25, 2022
Accounts
May 10, 2022
Accounts
Sep 8, 2021
Confirmation Statement
Aug 25, 2021
Officers
Oct 14, 2020
Confirmation Statement
Oct 14, 2020
Officers
Oct 14, 2020
Accounts
Jul 9, 2020
Confirmation Statement
Aug 28, 2019
Accounts
Jul 30, 2019
Confirmation Statement
Aug 28, 2018
Accounts
Apr 19, 2018
Officers
Jan 3, 2018
Officers
Jan 3, 2018
Persons With Significant Control
Jan 3, 2018
Address
Dec 18, 2017
Accounts
Oct 27, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Graeme Ryland Frederick Dell
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
corporate secretary
corporate secretary
director
corporate director
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