ALTA VERA LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4DJ

Company number 02750594
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of ALTA VERA LIMITED are www.altavera.co.uk, and www.alta-vera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alta Vera Limited is a Private Limited Company. The company registration number is 02750594. Alta Vera Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Alta Vera Limited is Begbies 9 Bonhill Street London Ec2a 4dj. . NESBITT, David Cosby Patrick is a Secretary of the company. NESBITT, David Cosby Patrick is a Director of the company. NESBITT, John Oliver is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NESBITT, David Cosby Patrick
Appointed Date: 25 September 1992

Director

Director
NESBITT, John Oliver

64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 1993
Appointed Date: 25 September 1992
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 1993
Appointed Date: 25 September 1992

Persons With Significant Control

Mrs Francesca Helen Clare Nesbitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALTA VERA LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
06 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

16 Oct 2015
Total exemption full accounts made up to 30 April 2015
18 Nov 2014
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014
...
... and 60 more events
11 May 1993
Accounting reference date notified as 28/02

09 Oct 1992
Director resigned;new director appointed

08 Oct 1992
Registered office changed on 08/10/92 from: 110 whitchurch road cardiff CF4 3LY

08 Oct 1992
Secretary resigned;new secretary appointed

25 Sep 1992
Incorporation

ALTA VERA LIMITED Charges

28 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Third party legal charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land being western close industrial estate southern…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: Flat 16 hillier lodge 70A hampton road teddington middlesex…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: 14A belle vue road southend on sea essex. With the benefit…
30 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: F/H property at 183 dunstans road east dulwich london. With…
26 September 1997
Legal mortgage
Delivered: 27 September 1997
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: F/H property 57 browning ay heston middlesex. With the…
29 August 1997
Legal mortgage
Delivered: 4 September 1997
Status: Satisfied on 25 September 2007
Persons entitled: Midland Bank PLC
Description: Property k/a 357 central avenue southend on sea essex. With…