ALTAMAREA UK VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 09710946
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 66 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4RF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Arthur Li as a director on 18 January 2017; Appointment of Mr Ahmass Labib Fakahany as a director on 18 January 2017; Termination of appointment of William Richard Guess as a director on 1 February 2017. The most likely internet sites of ALTAMAREA UK VENTURES LIMITED are www.altamareaukventures.co.uk, and www.altamarea-uk-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altamarea Uk Ventures Limited is a Private Limited Company. The company registration number is 09710946. Altamarea Uk Ventures Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Altamarea Uk Ventures Limited is 66 Haymarket London United Kingdom Sw1y 4rf. . FAKAHANY, Ahmass Labib is a Director of the company. LI, Arthur is a Director of the company. Director GUESS, William Richard has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
FAKAHANY, Ahmass Labib
Appointed Date: 18 January 2017
67 years old
Director
LI, Arthur
Appointed Date: 18 January 2017
42 years old

Resigned Directors

Director
GUESS, William Richard
Resigned: 01 February 2017
Appointed Date: 30 July 2015
39 years old

Persons With Significant Control

Mr Ahmass Labib Fakahany
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John White
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTAMAREA UK VENTURES LIMITED Events

05 Apr 2017
Appointment of Arthur Li as a director on 18 January 2017
05 Apr 2017
Appointment of Mr Ahmass Labib Fakahany as a director on 18 January 2017
05 Apr 2017
Termination of appointment of William Richard Guess as a director on 1 February 2017
17 Aug 2016
Confirmation statement made on 29 July 2016 with updates
24 Dec 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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