ALTEA 2000 LIMITED
LONDON ALTEA UNO LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 07689254
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 . The most likely internet sites of ALTEA 2000 LIMITED are www.altea2000.co.uk, and www.altea-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Altea 2000 Limited is a Private Limited Company. The company registration number is 07689254. Altea 2000 Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Altea 2000 Limited is Civvals Limited 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £601.74k. It is £4k against last year. The cash in hand is £14.2k. It is £-0.38k against last year. . DE MIDDEL PUCH, Patricia Carmen is a Secretary of the company. DE MIDDEL PUCH, Patricia Carmen is a Director of the company. RUSSO, Agostino is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


altea 2000 Key Finiance

LIABILITIES £601.74k
+0%
CASH £14.2k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE MIDDEL PUCH, Patricia Carmen
Appointed Date: 01 July 2011
Director
DE MIDDEL PUCH, Patricia Carmen
Appointed Date: 01 July 2011
53 years old
Director
RUSSO, Agostino
Appointed Date: 01 July 2011
52 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 2011
Appointed Date: 01 July 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 01 July 2011
Appointed Date: 01 July 2011
81 years old

Persons With Significant Control

Mr Agostino Russo
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Carmen De Middel Puch
Notified on: 14 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEA 2000 LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
...
... and 10 more events
14 Jul 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2011
14 Jul 2011
Appointment of Ms Patricia Carmen De Middel Puch as a secretary
13 Jul 2011
Appointment of Ms Patricia Carmen De Middel Puch as a director
13 Jul 2011
Company name changed altea uno LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
  • NM01 ‐ Change of name by resolution
01 Jul 2011
Incorporation

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