ALTIMAPA CAPITAL LIMITED
LONDON ARBOUR CAPITAL LIMITED

Hellopages » Greater London » Camden » NW2 3SL

Company number 09610941
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address PEDRO TAVARES, 26 SARRE ROAD, LONDON, ENGLAND, NW2 3SL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD England to C/O Pedro Tavares 26 Sarre Road London NW2 3SL on 11 January 2017; Statement of capital following an allotment of shares on 6 January 2017 GBP 1,942.1 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of ALTIMAPA CAPITAL LIMITED are www.altimapacapital.co.uk, and www.altimapa-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Altimapa Capital Limited is a Private Limited Company. The company registration number is 09610941. Altimapa Capital Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Altimapa Capital Limited is Pedro Tavares 26 Sarre Road London England Nw2 3sl. . TAVARES, Pedro Alexandre Cadinha, Dr. is a Director of the company. Director NEWSOME, James Francis Neill has been resigned. Director TAVARES, Pedro Alexandre Cadinha, Dr. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TAVARES, Pedro Alexandre Cadinha, Dr.
Appointed Date: 13 September 2016
56 years old

Resigned Directors

Director
NEWSOME, James Francis Neill
Resigned: 29 February 2016
Appointed Date: 27 May 2015
57 years old
Director
TAVARES, Pedro Alexandre Cadinha, Dr.
Resigned: 17 June 2016
Appointed Date: 27 May 2015
56 years old

Persons With Significant Control

Dr. Pedro Alexandre Cadinha Tavares
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Francis Neil Newsome
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIMAPA CAPITAL LIMITED Events

11 Jan 2017
Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD England to C/O Pedro Tavares 26 Sarre Road London NW2 3SL on 11 January 2017
11 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,942.1
26 Dec 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Appointment of Dr. Pedro Alexandre Cadinha Tavares as a director on 13 September 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 5 more events
03 Mar 2016
Termination of appointment of James Francis Neill Newsome as a director on 29 February 2016
21 Oct 2015
Director's details changed for Mr James Francis Neill Newsome on 1 September 2015
19 Oct 2015
Registered office address changed from 1 Cornhill London EC3V 3nd England to Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 19 October 2015
28 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
27 May 2015
Incorporation
Statement of capital on 2015-05-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ALTIMA WEB CONSULTANCY LIMITED ALTIMA-LIFE LIMITED ALTIMAPA LIMITED ALTIMAR SHIPPING LTD ALTIMAS GROUNDWORKS LIMITED ALTIMAT PROPERTY LTD ALTIMATE SOLUTIONS LIMITED