ALTEA GALLERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2FN

Company number 07952137
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 35 SAINT GEORGE STREET, LONDON, W1S 2FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ALTEA GALLERY LIMITED are www.alteagallery.co.uk, and www.altea-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Altea Gallery Limited is a Private Limited Company. The company registration number is 07952137. Altea Gallery Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Altea Gallery Limited is 35 Saint George Street London W1s 2fn. . DE MARTINI, Massimo is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE MARTINI, Massimo
Appointed Date: 16 February 2012
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 February 2012
Appointed Date: 16 February 2012
82 years old

Persons With Significant Control

Massino De Martini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sonja De Martini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTEA GALLERY LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 5 more events
03 Apr 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
03 Apr 2012
Appointment of Massimo De Martini as a director
05 Mar 2012
Appointment of Massimo De Martini as a director
17 Feb 2012
Termination of appointment of Graham Cowan as a director
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALTEA GALLERY LIMITED Charges

2 May 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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