ALTON HEIGHTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 06514629
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of ALTON HEIGHTS LIMITED are www.altonheights.co.uk, and www.alton-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alton Heights Limited is a Private Limited Company. The company registration number is 06514629. Alton Heights Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Alton Heights Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, John Stephen
Appointed Date: 26 February 2008
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 26 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 26 February 2008
81 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 26 February 2008
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

ALTON HEIGHTS LIMITED Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
...
... and 50 more events
07 Mar 2008
Director appointed david peter tatterton
07 Mar 2008
Director appointed john stephen faith
07 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
07 Mar 2008
Appointment terminated director london law services LIMITED
26 Feb 2008
Incorporation

ALTON HEIGHTS LIMITED Charges

11 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: The Spell Fund L.P. Acting Through Its General Partner, the Spell Fund General Partner Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Legal mortgage
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: The Spell Fund L.P Acting Through Its General Partner, the Spell Fund General Partner Limited
Description: F/H property k/a 32A butts road, alton, hampshire and all…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: 32A butts road alton east hampshire t/n HP437965 by way of…
2 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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