ALTURA CAPITAL LIMITED
LONDON Z INVESTMENT ADVISORS LIMITED Z INVESTMENT SERVICES LIMITED TYROLESE (716) LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 07602917
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, UNITED KINGDOM, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Kostyantyn Lykhman on 7 March 2017; Secretary's details changed for Mr Jonathan Stephen Henry on 7 March 2017; Termination of appointment of Jonathan Stephen Henry as a director on 1 March 2017. The most likely internet sites of ALTURA CAPITAL LIMITED are www.alturacapital.co.uk, and www.altura-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altura Capital Limited is a Private Limited Company. The company registration number is 07602917. Altura Capital Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Altura Capital Limited is First Floor Thavies Inn House 3 4 Holborn Circus London United Kingdom Ec1n 2ha. . HENRY, Jonathan Stephen is a Secretary of the company. LYKHMAN, Kostyantyn is a Director of the company. Secretary LAKE, Eloise Victoria has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director HENRY, Jonathan Stephen has been resigned. Director HENRY, Jonathan Stephen has been resigned. Director LAKE, Eloise Victoria has been resigned. Director LANE, Richard Thomas Christopher has been resigned. Director LYKHMAN, Kostyantyn has been resigned. Director LYNCH, Christopher Norman has been resigned. Director MACDONALD, Richard John has been resigned. Director POWELL, James Anthony has been resigned. Director SMALE, Christopher has been resigned. Director WADE, Graham Martin has been resigned. Director ZENIOS, Jonathan David has been resigned. Director ZENIOS, Jonathan David has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENRY, Jonathan Stephen
Appointed Date: 08 December 2015
Director
LYKHMAN, Kostyantyn
Appointed Date: 29 January 2016
44 years old

Resigned Directors

Secretary
LAKE, Eloise Victoria
Resigned: 14 March 2016
Appointed Date: 28 January 2013
Director
BRAWN, Gerald Mark Frederick
Resigned: 19 February 2013
Appointed Date: 24 January 2012
62 years old
Director
HENRY, Jonathan Stephen
Resigned: 01 March 2017
Appointed Date: 29 January 2016
56 years old
Director
HENRY, Jonathan Stephen
Resigned: 16 November 2015
Appointed Date: 31 March 2014
56 years old
Director
LAKE, Eloise Victoria
Resigned: 12 May 2014
Appointed Date: 25 January 2013
40 years old
Director
LANE, Richard Thomas Christopher
Resigned: 27 July 2011
Appointed Date: 13 April 2011
56 years old
Director
LYKHMAN, Kostyantyn
Resigned: 16 November 2015
Appointed Date: 31 March 2014
44 years old
Director
LYNCH, Christopher Norman
Resigned: 29 January 2016
Appointed Date: 31 March 2014
56 years old
Director
MACDONALD, Richard John
Resigned: 12 May 2014
Appointed Date: 01 February 2014
75 years old
Director
POWELL, James Anthony
Resigned: 08 October 2012
Appointed Date: 24 January 2012
50 years old
Director
SMALE, Christopher
Resigned: 31 July 2013
Appointed Date: 08 October 2012
44 years old
Director
WADE, Graham Martin
Resigned: 29 January 2016
Appointed Date: 16 November 2015
49 years old
Director
ZENIOS, Jonathan David
Resigned: 29 January 2016
Appointed Date: 16 November 2015
55 years old
Director
ZENIOS, Jonathan David
Resigned: 24 January 2012
Appointed Date: 27 July 2011
55 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 27 July 2011
Appointed Date: 13 April 2011

ALTURA CAPITAL LIMITED Events

08 Mar 2017
Director's details changed for Mr Kostyantyn Lykhman on 7 March 2017
08 Mar 2017
Secretary's details changed for Mr Jonathan Stephen Henry on 7 March 2017
07 Mar 2017
Termination of appointment of Jonathan Stephen Henry as a director on 1 March 2017
07 Mar 2017
Registered office address changed from 22 Upper Ground London SE1 9PD England to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 7 March 2017
23 Nov 2016
Director's details changed for Mr Kostyantyn Lykhman on 26 August 2016
...
... and 62 more events
02 Aug 2011
Termination of appointment of Tyrolese (Directors) Limited as a director
02 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
02 Aug 2011
Termination of appointment of Richard Lane as a director
27 Jul 2011
Company name changed tyrolese (716) LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-27
  • NM01 ‐ Change of name by resolution
13 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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