Company number 03311509
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address HIGH STORRS, RAMSDEN ROAD, GODALMING, SURREY, GU7 1QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mrs Christine Ina Tayler on 3 May 2016. The most likely internet sites of ALTEMBY LIMITED are www.altemby.co.uk, and www.altemby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Altemby Limited is a Private Limited Company.
The company registration number is 03311509. Altemby Limited has been working since 03 February 1997.
The present status of the company is Active. The registered address of Altemby Limited is High Storrs Ramsden Road Godalming Surrey Gu7 1qe. . THOMAS, Shane is a Secretary of the company. TAYLER, Christine Ina is a Director of the company. THOMAS, Shane Wayne is a Director of the company. THOMAS, Victoria Helen is a Director of the company. Secretary VICKERS, Ian Paul, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SAWYER, Nicholas has been resigned. Director VICKERS, Ian Paul, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 February 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 February 1997
35 years old
Director
SAWYER, Nicholas
Resigned: 26 March 2010
Appointed Date: 12 August 1997
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 February 1997
Persons With Significant Control
Mrs Victoria Helen Thomas
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ina Tayler
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALTEMBY LIMITED Events
6 August 2015
Charge code 0331 1509 0035
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat b, 175 northcote road london SW11 6QF…
15 April 2015
Charge code 0331 1509 0034
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The ground floor maisonette, 39 summerley street, london…
18 February 2014
Charge code 0331 1509 0033
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 trewint street, earlsfield, london SW18 4HB…
9 August 2010
Deed of legal mortgage
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6, 41 earlsfield road, london. All plant and machinery…
9 August 2010
Deed of legal mortgage
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 18 louvaine road london all plant and machinery…
26 March 2010
Deed of legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100B endlesham road london t/no TGL202571 and each and…
26 March 2010
Deed of legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100D endlesham road london t/no TGL202570 and each and…
26 March 2010
Deed of legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8D st anns crescent london t/no TGL327031 and each and…
26 March 2010
Deed of legal mortgage
Delivered: 14 April 2010
Status: Satisfied
on 10 August 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6 41 earlsfield road london t/no SGL447305 and each…
26 March 2010
Deed of legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 175B northcote road london t/no TGL187917 and each and…
26 March 2010
Deed of legal mortgage
Delivered: 14 April 2010
Status: Satisfied
on 10 August 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 louvaine road london t/no SGL426506 and each and every…
9 November 2009
Deed of substituted security
Delivered: 19 November 2009
Status: Satisfied
on 13 March 2015
Persons entitled: Paragon Mortgages Limited
Description: 8D st ann's crescent london t/no SGL481327 the rental…
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied
on 13 March 2015
Persons entitled: Paragon Mortgages Limited
Description: Flat 8D st anns crecent london. The rental income by way of…
27 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied
on 13 March 2015
Persons entitled: Paragon Mortgages Limited
Description: Flat b 100 endlesham road london. The rental income by way…
27 July 2006
Legal charge
Delivered: 1 August 2006
Status: Satisfied
on 13 March 2015
Persons entitled: Paragon Mortgages Limited
Description: Flat d 100 endlesham road london. The rental income by way…
25 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied
on 13 March 2015
Persons entitled: Skipton Building Society
Description: The property known as 175B northcote road london together…
6 May 2005
Mortgage
Delivered: 12 May 2005
Status: Satisfied
on 15 December 2008
Persons entitled: Mortgage Express
Description: Flat 4 31 crescent grove london t/no SGL263745 fixed charge…
7 February 2005
Mortgage
Delivered: 17 February 2005
Status: Satisfied
on 13 March 2015
Persons entitled: Capital Home Loans Limited
Description: Flat 6 41 earlsfield road london fixed charge over all…
7 February 2005
Mortgage
Delivered: 17 February 2005
Status: Satisfied
on 13 March 2015
Persons entitled: Capital Home Loans Limited
Description: Flat 2 18 louvaine road battersea london SW11 2AG fixed…
3 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied
on 13 March 2015
Persons entitled: Capital Home Loans Limited
Description: 8D st. Anns crescent. Fixed charge over all rental income…
1 August 2001
Debenture (floating charge)
Delivered: 17 August 2001
Status: Satisfied
on 12 May 2005
Persons entitled: Nationwide Building Society
Description: Floating charge. Undertaking and all property and assets.
1 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied
on 26 July 2006
Persons entitled: Nationwide Building Society
Description: L/Hold property known as 175A and 175B northcote rd,london…
21 February 2001
Mortgage
Delivered: 27 February 2001
Status: Satisfied
on 26 July 2006
Persons entitled: Paragon Mortgages Limited
Description: Flat 6, 41 earlsfield road london SW18 3DB.
17 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Satisfied
on 26 July 2006
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat b 175 northcote road…
17 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Satisfied
on 26 July 2006
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat a 175 northcote road…
16 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Satisfied
on 26 July 2006
Persons entitled: Hsbc Bank PLC
Description: 175 northcote road london SW11 (leasehold). With the…
16 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Satisfied
on 26 July 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 6 41 earlsfield road london SW18…
23 August 1999
Legal mortgage
Delivered: 28 August 1999
Status: Satisfied
on 26 July 2006
Persons entitled: Midland Bank PLC
Description: First floor flat 157 st ann's hill london SW18…
24 March 1999
Legal mortgage
Delivered: 30 March 1999
Status: Satisfied
on 26 July 2006
Persons entitled: Midland Bank PLC
Description: First floor flat 31 eglantine road london SW18 (leasehold)…
16 October 1998
Legal mortgage
Delivered: 28 October 1998
Status: Satisfied
on 26 July 2006
Persons entitled: Midland Bank PLC
Description: Flat 2; 53 ritherdon road balham london. With the benefit…
5 June 1998
Legal mortgage
Delivered: 6 June 1998
Status: Satisfied
on 26 July 2006
Persons entitled: Midland Bank PLC
Description: 15C gauden road london SW4 (leasehold).. With the benefit…
8 May 1998
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied
on 26 July 2006
Persons entitled: Midland Bank PLC
Description: 6A thirsk road london SW11. With the benefit of all rights…
20 November 1997
Legal mortgage
Delivered: 11 December 1997
Status: Satisfied
on 26 July 2006
Persons entitled: Midland Bank PLC
Description: Flat 2 3 allfarthing lane london SW18 (l/h). With the…
15 August 1997
Legal mortgage
Delivered: 21 August 1997
Status: Satisfied
on 26 July 2006
Persons entitled: Midland Bank PLC
Description: 8 louvaine road london (leasehold).. With the benefit of…
19 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied
on 12 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…