ALTER LONDON LTD
LONDON ALTER.NU LIMITED

Hellopages » Greater London » Ealing » W3 7XR

Company number 07364677
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 22-26 BRUNEL ROAD, WESTWAY ESTATE, LONDON, UNITED KINGDOM, W3 7XR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registration of charge 073646770002, created on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALTER LONDON LTD are www.alterlondon.co.uk, and www.alter-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alter London Ltd is a Private Limited Company. The company registration number is 07364677. Alter London Ltd has been working since 03 September 2010. The present status of the company is Active. The registered address of Alter London Ltd is 22 26 Brunel Road Westway Estate London United Kingdom W3 7xr. . JORGENSEN, Carsten Duvander Lund is a Director of the company. KOHI, Khalid is a Director of the company. Director ERLENDSSON, Gunnlaugur Petur has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
JORGENSEN, Carsten Duvander Lund
Appointed Date: 01 October 2012
52 years old

Director
KOHI, Khalid
Appointed Date: 12 December 2013
39 years old

Resigned Directors

Director
ERLENDSSON, Gunnlaugur Petur
Resigned: 01 December 2013
Appointed Date: 03 September 2010
50 years old

Persons With Significant Control

Mr Carsten Duvander Lund Jorgensen
Notified on: 6 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khalid Kohi
Notified on: 6 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTER LONDON LTD Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Jul 2016
Registration of charge 073646770002, created on 1 July 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Registered office address changed from 43a Cumberland Business Park Cumberland Avenue London NW10 7RT to 22-26 Brunel Road Westway Estate London W3 7XR on 8 February 2016
09 Nov 2015
Registration of charge 073646770001, created on 3 November 2015
...
... and 12 more events
12 Oct 2012
Annual return made up to 3 September 2012 with full list of shareholders
12 Oct 2012
Appointment of Mr Carsten Duvander Lund Jorgensen as a director
28 May 2012
Accounts for a dormant company made up to 30 September 2011
06 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALTER LONDON LTD Charges

1 July 2016
Charge code 0736 4677 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Sme Asset Finance Limited
Description: All freehold and leasehold land and buildings of the…
3 November 2015
Charge code 0736 4677 0001
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…