ALTANA WEALTH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NG

Company number 07357803
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 8 POLLEN STREET, LONDON, W1S 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 11,102,000 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 10,352,000 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 10,255,000 . The most likely internet sites of ALTANA WEALTH LIMITED are www.altanawealth.co.uk, and www.altana-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Altana Wealth Limited is a Private Limited Company. The company registration number is 07357803. Altana Wealth Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Altana Wealth Limited is 8 Pollen Street London W1s 1ng. . GUNNER, Ian is a Director of the company. ROBINSON, Charlotte Lucinda is a Director of the company. ROBINSON, Lee is a Director of the company. Secretary LINGARD, Antony has been resigned. Secretary ROBINSON, Charlotte Lucinda has been resigned. Director LINGARD, Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUNNER, Ian
Appointed Date: 09 September 2010
62 years old
Director
ROBINSON, Charlotte Lucinda
Appointed Date: 26 August 2010
53 years old
Director
ROBINSON, Lee
Appointed Date: 26 August 2010
56 years old

Resigned Directors

Secretary
LINGARD, Antony
Resigned: 29 December 2015
Appointed Date: 14 June 2011
Secretary
ROBINSON, Charlotte Lucinda
Resigned: 14 June 2011
Appointed Date: 26 August 2010
Director
LINGARD, Antony
Resigned: 29 December 2015
Appointed Date: 12 July 2011
55 years old

Persons With Significant Control

Lee Robinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALTANA WEALTH LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 11,102,000
07 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 10,352,000
28 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 10,255,000
31 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 10,130,000
07 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 10,000,000
...
... and 48 more events
23 Jun 2011
Termination of appointment of Charlotte Robinson as a secretary
19 Apr 2011
Statement of capital following an allotment of shares on 25 February 2011
  • GBP 200,000
08 Apr 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
14 Sep 2010
Appointment of Ian Gunner as a director
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALTANA WEALTH LIMITED Charges

15 March 2012
Charge of deposit
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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