ALTACREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 03052131
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015. The most likely internet sites of ALTACREST LIMITED are www.altacrest.co.uk, and www.altacrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Altacrest Limited is a Private Limited Company. The company registration number is 03052131. Altacrest Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Altacrest Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . DE MESSIMY, Serge is a Secretary of the company. UNGER, Gerard is a Director of the company. Secretary CLEMENT, Jean has been resigned. Secretary COOKSEY, Robert James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KAPLAN, Olivier Raphael has been resigned. Secretary SACKER, Anthony has been resigned. Director BILLEY, Patrick has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HATCHUEL, Roger has been resigned. Director PUISSANT, Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE MESSIMY, Serge
Appointed Date: 20 March 2009
Director
UNGER, Gerard
Appointed Date: 28 May 1998
79 years old

Resigned Directors

Secretary
CLEMENT, Jean
Resigned: 23 May 2001
Appointed Date: 22 June 1999
Secretary
COOKSEY, Robert James
Resigned: 22 June 1999
Appointed Date: 14 December 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 18 May 1995
Appointed Date: 02 May 1995
Secretary
KAPLAN, Olivier Raphael
Resigned: 20 March 2009
Appointed Date: 23 May 2001
Secretary
SACKER, Anthony
Resigned: 14 December 1995
Appointed Date: 18 May 1995
Director
BILLEY, Patrick
Resigned: 28 February 2003
Appointed Date: 18 May 1995
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 May 1995
Appointed Date: 02 May 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 May 1995
Appointed Date: 02 May 1995
84 years old
Director
HATCHUEL, Roger
Resigned: 25 March 1998
Appointed Date: 18 May 1995
92 years old
Director
PUISSANT, Patrick
Resigned: 07 October 2005
Appointed Date: 28 February 2003
64 years old

ALTACREST LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
16 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 66 more events
25 May 1995
Director resigned;new director appointed
25 May 1995
New secretary appointed
25 May 1995
New director appointed
25 May 1995
Registered office changed on 25/05/95 from: 50 lincoln's inn fields london WC2A 3PF
02 May 1995
Incorporation

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