ALMACK HOUSE LIMITED

Overview

Company Name	ALMACK HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03872117
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1999
Date of Cessation	Oct 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALMACK HOUSE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALMACK HOUSE LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of ALMACK HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2563) LIMITED	Nov 05, 1999	Nov 05, 1999

What are the latest accounts for ALMACK HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ALMACK HOUSE LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2022	Application to strike the company off the register	1 pages	DS01

Jun 16, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Aug 25, 2021	Director's details changed for Mr David Robert Wright on Aug 01, 2021	2 pages	CH01

Aug 24, 2021	Director's details changed for Mr David Robert Wright on Aug 01, 2021	2 pages	CH01

Jul 20, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Director's details changed for Mr Stuart Ross Hope on Jun 30, 2021	2 pages	CH01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 14, 2020 with updates	4 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jul 09, 2019	Director's details changed for Mr David Robert Wright on Jul 01, 2019	2 pages	CH01

Jul 09, 2019	Director's details changed for Mr David Robert Wright on Jul 01, 2019	2 pages	CH01

Jun 25, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

May 08, 2019	Termination of appointment of Robert Richard Davis as a director on Apr 30, 2019	1 pages	TM01

May 08, 2019	Termination of appointment of Miles George Sutherland Dunnett as a director on Apr 30, 2019	1 pages	TM01

May 08, 2019	Appointment of Mr Stuart Ross Hope as a director on Apr 30, 2019	2 pages	AP01

Oct 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Oct 04, 2018	Satisfaction of charge 038721170005 in full	4 pages	MR04

Jun 14, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Sep 25, 2017	Termination of appointment of Scott Mark Rowland as a director on Sep 15, 2017	1 pages	TM01

Sep 25, 2017	Appointment of Mr Miles Dunnett as a director on Sep 15, 2017	2 pages	AP01

Jun 08, 2017	Confirmation statement made on Jun 08, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ALMACK HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SORRELL, Lisa Grosvenor Street W1K 3JP London 70 United Kingdom	Mar 12, 2014		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					185868290001
HOPE, Stuart Ross Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 30, 2019		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1990-2	Accountant	258289570002
WRIGHT, David Robert 70 Grosvenor Street London W1K 3JP	Oct 31, 2013		Director	70 Grosvenor Street London W1K 3JP	England	British	1981-4	Accountant	182526700003
DUNCAN, Virginia Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 20, 2013	Feb 19, 2014	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					181494240001
HINCHLIFFE, Caroline Yukon Road SW12 9PY London 31a	Jul 01, 2008	Dec 31, 2009	Secretary	Yukon Road SW12 9PY London 31a		British			131590610002
ROBINSON, Katharine Emma Gipsy Hill SE19 1QL London 85a United Kingdom	Dec 31, 2009	Aug 04, 2010	Secretary	Gipsy Hill SE19 1QL London 85a United Kingdom					147938470001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Dec 08, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
WATSON-BROCK, Leonie Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 04, 2010	Sep 20, 2013	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					153200570001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 05, 1999	Dec 08, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BEEVOR, Stuart Robert Hartley Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	Jan 19, 2005	Mar 17, 2011	Director	Yorktown Burgh Heath Road KT17 4LS Epsom Surrey	United Kingdom	British	1957-1	Chartered Surveyor	38901650004
CHRISTIE, Antony GL6 8JF Frampton Mansell Church Cottage Gloucestershire England	Jul 07, 2011	Oct 10, 2012	Director	GL6 8JF Frampton Mansell Church Cottage Gloucestershire England	United Kingdom	British	1964-7	Chartered Surveyor	208481370001
DAVIS, Robert Richard 70 Grosvenor Street London W1K 3JP	Jul 24, 2006	Apr 30, 2019	Director	70 Grosvenor Street London W1K 3JP	England	British	1967-10	Finance Director	83730570002
DUNNETT, Miles George Sutherland Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 15, 2017	Apr 30, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1969-4	Surveyor	150654040001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Dec 08, 1999	Jan 19, 2005	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
HOWARD, Mervyn 5 Park Avenue South N8 8LU London	Sep 08, 2003	Feb 27, 2013	Director	5 Park Avenue South N8 8LU London	United Kingdom	British	1959-6	Company Executive	52891020001
HYEST, Sebastien Dominique Grosvenor Street W1K 3JP London 70 England	Feb 27, 2013	Oct 08, 2015	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	French	1973-11	Operations Director	172561570002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 England	Feb 27, 2013	Oct 31, 2013	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1978-4	Accountant	186481960001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 11, 2014	Sep 15, 2014	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	Chartered Accountant	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 19, 2013	Aug 27, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	Chartered Accountant	102822550001
MALLETT, Richard Brian Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 19, 2013	Aug 05, 2013	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1967-1	Chartered Accountant	102822550001
MALLETT, Richard Brian 138 South Park Road SW19 8TA London	Jan 19, 2005	Feb 27, 2013	Director	138 South Park Road SW19 8TA London	England	British	1967-1	Chartered Accountant	102822550001
MILLARD, Christopher Grosvenor Street W1K 3JP London 70 United Kingdom	May 11, 2011	Apr 10, 2012	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1969-4	Fund Operations Manager	158566160001
MILNE, Julian Richard, Mr. 101 Court Lane Dulwich SE21 7EF London	Apr 10, 2000	Sep 08, 2003	Director	101 Court Lane Dulwich SE21 7EF London	England	British	1956-6	Chartered Surveyor	43003530001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Dec 08, 1999	Jan 19, 2005	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
PRESTON, Mark Robin 71 Montholme Road SW11 6HX London	Dec 08, 1999	Apr 10, 2000	Director	71 Montholme Road SW11 6HX London		British	1968-1	Chartered Surveyor	56271570002
PRESTON, Nicholas Oliver Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2012	Jan 31, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1968-2	Property Fund Manager	172740620002
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 05, 1999	Dec 01, 1999	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
ROWLAND, Scott Mark Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 16, 2015	Sep 15, 2017	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1964-7	Chartered Surveyor	123145990004
ROWLAND, Scott Mark Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom	Jul 07, 2011	Oct 10, 2012	Director	Miller Place Gerrards Cross SL9 7QQ Buckinghamshire 11 United Kingdom	United Kingdom	British	1964-7	Chartered Surveyor	123145990002
SCARLES, Nicholas Richard Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire	Jan 19, 2005	Jul 24, 2006	Director	Mills Folly Hawthorn Lane SL2 3TE Farnham Common Berkshire		British	1962-6	Chartered Accountant	113933450001
TITCHEN, Jeremy David Tredennick 86 Forest Road Kew TW9 3BZ Richmond Surrey	Apr 10, 2000	Sep 08, 2003	Director	86 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1963-5	Property Developer	46768400004
WHITE, Graham Peter Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	Dec 01, 1999	Dec 08, 1999	Director	Copsem Lane KT22 0NT Oxshott Woodlands House Surrey	United Kingdom	British	1955-5	Solicitor	4934020002
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Dec 08, 1999	Jan 19, 2005	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Nov 05, 1999	Dec 01, 1999	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALMACK HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Management Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3406618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALMACK HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 15, 2014 Delivered On Sep 17, 2014	Satisfied
	Brief description F/H land and buildings k/a almack house 26-28 king street london t/no NGL769429,f/h land and buildigs k/a belgrave house 76 buckingham palace road london t/no NGL813026,f/h land and buildings k/a 11-13 holborn viaduct (also k/a fleet place house 2 fleet place london t/no NGL760854 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas (As Security Agent)
	Transactions Sep 17, 2014Registration of a charge (MR01) Oct 04, 2018Satisfaction of a charge (MR04)
Confirmatory security agreement	Created On Mar 19, 2012 Delivered On Mar 23, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Almack house 28 king street london t/no NGL769429 all plant and machinery all benefits in respect of the insurances all rental income the partnership agreement floating charge all its assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Agent) as Agent and Trustee for the Finance Parties
	Transactions Mar 23, 2012Registration of a charge (MG01) Oct 28, 2014Satisfaction of a charge (MR04)
A confirmatory security agreement	Created On Sep 14, 2010 Delivered On Sep 21, 2010	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Almack house 28 king street london t/no NGL769429 first fixed charge all plant and machinery,all benefits in respect of the insurances,the benefit of all licences,consents and authorizations see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Sep 21, 2010Registration of a charge (MG01) Oct 28, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Sep 19, 2005 Delivered On Sep 28, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Almack house 28 king street london t/no NGL769429, 109 to 118 broad street london t/no NGL731926, 40 grosvenor place london t/no NGL753206 and 25 moorgate london t/nos NGL797565 and NGL797368. Its rights under the trust arrangements, all plant and machinery, all benefits in respect of the insurances and claims and rights under each occupational lease. By way of floating charge all assets not effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Agent)
	Transactions Sep 28, 2005Registration of a charge (395) Oct 28, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Sep 21, 2000 Delivered On Sep 26, 2000	Satisfied	Amount secured All obligations and liabilities of each obligor to the chargee under each finance document
	Short particulars Almack house 28 king street london SW1 t/n NGL769429 109 to 118 old broad street london EC2 t/n NGL731926 firft fixed charge all plant and machinery all benefits in respect of the insurances. See the mortgage charge document for full details.
	Persons Entitled Danske Bank a/S (The Agent)
	Transactions Sep 26, 2000Registration of a charge (395) Oct 24, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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