ALTRAN GLOBAL MANAGEMENT LTD
LONDON ART & MEDIA LIMITED

Hellopages » City of London » City of London » EC3V 9DF
Company number 04947300
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David Malcolm Kaye as a director on 3 April 2017; Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ALTRAN GLOBAL MANAGEMENT LTD are www.altranglobalmanagement.co.uk, and www.altran-global-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altran Global Management Ltd is a Private Limited Company. The company registration number is 04947300. Altran Global Management Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of Altran Global Management Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. BUHLMANN, Christian is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KAYE, David Malcolm has been resigned. Director CLARENCE INVESTMENTS LLC has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 29 October 2003
Director
BUHLMANN, Christian
Appointed Date: 10 June 2010
54 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
KAYE, David Malcolm
Resigned: 03 April 2017
Appointed Date: 10 June 2010
74 years old
Director
CLARENCE INVESTMENTS LLC
Resigned: 10 June 2010
Appointed Date: 29 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Christian Buhlmann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ALTRAN GLOBAL MANAGEMENT LTD Events

03 Apr 2017
Termination of appointment of David Malcolm Kaye as a director on 3 April 2017
27 Feb 2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Dec 2016
Confirmation statement made on 29 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • EUR 1
...
... and 35 more events
03 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
03 Dec 2003
New director appointed
10 Nov 2003
New secretary appointed
10 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

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