ALTERMIND UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 08286949
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of ALTERMIND UK LIMITED are www.alterminduk.co.uk, and www.altermind-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altermind Uk Limited is a Private Limited Company. The company registration number is 08286949. Altermind Uk Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Altermind Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LAINE, Mathieu Pierre Joseph is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director LANGFORD, Philip James Deverell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAINE, Mathieu Pierre Joseph
Appointed Date: 08 November 2012
50 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 13 May 2014
Appointed Date: 08 November 2012
Director
LANGFORD, Philip James Deverell
Resigned: 08 November 2012
Appointed Date: 08 November 2012
81 years old

Persons With Significant Control

Mathieu Pierre Joseph Laine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALTERMIND UK LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Director's details changed for Mathieu Pierre Joseph Laine on 7 May 2015
...
... and 10 more events
19 Dec 2013
Registered office address changed from 5Th Floor 10 St Bride Street London EC4A 4AD on 19 December 2013
18 Nov 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
15 Nov 2012
Termination of appointment of Philip Langford as a director
15 Nov 2012
Appointment of Mathieu Pierre Joseph Laine as a director
08 Nov 2012
Incorporation

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