ALTAONE SERVICES LTD
LONDON ALTAONE CAPITAL SERVICES LTD

Hellopages » Greater London » Westminster » W1G 0EF

Company number 09178034
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 91 Wimpole Street London W1G 0EF on 16 November 2016; Appointment of Mr Stephen Wilson as a secretary on 1 July 2016. The most likely internet sites of ALTAONE SERVICES LTD are www.altaoneservices.co.uk, and www.altaone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Altaone Services Ltd is a Private Limited Company. The company registration number is 09178034. Altaone Services Ltd has been working since 15 August 2014. The present status of the company is Active. The registered address of Altaone Services Ltd is 91 Wimpole Street London England W1g 0ef. . WILSON, Stephen is a Secretary of the company. CHARIF-ALIZADEH, Lila is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Stephen
Appointed Date: 01 July 2016
Director
CHARIF-ALIZADEH, Lila
Appointed Date: 15 August 2014
54 years old

Persons With Significant Control

Altaone Capital Management Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ALTAONE SERVICES LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 91 Wimpole Street London W1G 0EF on 16 November 2016
12 Jul 2016
Appointment of Mr Stephen Wilson as a secretary on 1 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
21 Mar 2015
Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 40 Gracechurch Street London EC3V 0BT on 21 March 2015
10 Nov 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
18 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-15
18 Aug 2014
Company name changed altaone capital services LTD\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

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