ALTHURST LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4DY

Company number 03881802
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address WICKHAM HOUSE, 2 UPPER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 4DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 6 . The most likely internet sites of ALTHURST LIMITED are www.althurst.co.uk, and www.althurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Althurst Limited is a Private Limited Company. The company registration number is 03881802. Althurst Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Althurst Limited is Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey Kt1 4dy. . TUHRIM, Ellis is a Secretary of the company. JONES, David John is a Director of the company. SIMLER, James is a Director of the company. SLOAN, John Paul is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUHRIM, Ellis
Appointed Date: 17 December 1999

Director
JONES, David John
Appointed Date: 17 December 1999
71 years old

Director
SIMLER, James
Appointed Date: 17 December 1999
78 years old

Director
SLOAN, John Paul
Appointed Date: 17 December 1999
73 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 24 November 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 December 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr John Paul Sloan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Simler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTHURST LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 6

10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 6

...
... and 41 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed
24 Nov 1999
Incorporation

ALTHURST LIMITED Charges

12 July 2011
Deed of assignment of rental income
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 2 upper teddington road, hampton, wick.
12 July 2011
Legal and general charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 2 upper teddington road, hampton, wick, T.no: TGL17572…
28 April 2000
Debenture
Delivered: 4 May 2000
Status: Satisfied on 7 July 2011
Persons entitled: Girobank PLC
Description: Including wickham house 2 upper teddington road hampton…