ALTASTRADA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06440399
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Abhimanyu Agarwalla as a director on 1 April 2016. The most likely internet sites of ALTASTRADA LIMITED are www.altastrada.co.uk, and www.altastrada.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altastrada Limited is a Private Limited Company. The company registration number is 06440399. Altastrada Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Altastrada Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . AGARWALLA, Sandip is a Secretary of the company. AGARWALLA, Abhimanyu is a Director of the company. AGARWALLA, Malini is a Director of the company. AGARWALLA, Sandip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
AGARWALLA, Sandip
Appointed Date: 29 November 2007

Director
AGARWALLA, Abhimanyu
Appointed Date: 01 April 2016
40 years old

Director
AGARWALLA, Malini
Appointed Date: 29 November 2007
64 years old

Director
AGARWALLA, Sandip
Appointed Date: 29 November 2007
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Mr Sandip Agarwalla
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTASTRADA LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Apr 2016
Appointment of Abhimanyu Agarwalla as a director on 1 April 2016
13 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
06 Dec 2007
New secretary appointed;new director appointed
06 Dec 2007
Director resigned
06 Dec 2007
Secretary resigned
06 Dec 2007
Ad 29/11/07--------- £ si 9999@1=9999 £ ic 1/10000
29 Nov 2007
Incorporation