Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Almaverde82 Limited
- Incorporated
- 13 August 2002 (24 years)
- Previously known as
- Hideaway Properties 13 Limited (until 26 October 2007)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Graeme Ryland Frederick Dell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers 2 active
Officer details are public data from the Companies House register.
Dell, Graeme Ryland Frederick
Secretary · Appointed 17 April 2025
Director · Appointed 10 October 2007
British
Born April 1964 (62)
Officer history (7 former)
17 April 2025
Resigned Dell, Monique Denise as Secretary
17 April 2025
Appointed Dell, Graeme Ryland Frederick as Secretary
28 September 2020
Appointed Dell, Monique Denise as Secretary
28 September 2020
Resigned Paterson, Janet Lynn as Secretary
3 September 2008
Appointed Paterson, Janet Lynn as Secretary
3 September 2008
10 October 2007
10 October 2007
10 October 2007
10 October 2007
5 July 2004
5 July 2004
29 August 2002
29 August 2002
13 August 2002
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 12 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 24 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 23 April 2025 | Termination of appointment of a secretary |
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