ALTEGRA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0QY

Company number 08132954
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address C/O WILLIAM STURGES LLP BURWOOD HOUSE, 14-16 CAXTON STREET, LONDON, SW1H 0QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of ALTEGRA LIMITED are www.altegra.co.uk, and www.altegra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altegra Limited is a Private Limited Company. The company registration number is 08132954. Altegra Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Altegra Limited is C O William Sturges Llp Burwood House 14 16 Caxton Street London Sw1h 0qy. . INGRAM, Douglas John is a Director of the company. KUPSCH, Benjamin Paul is a Director of the company. Director ADAMS, Matthew Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
INGRAM, Douglas John
Appointed Date: 06 July 2012
45 years old
Director
KUPSCH, Benjamin Paul
Appointed Date: 06 July 2012
43 years old

Resigned Directors

Director
ADAMS, Matthew Paul
Resigned: 16 October 2015
Appointed Date: 11 December 2013
42 years old

Persons With Significant Control

Altegra Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTEGRA LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 May 2016
Director's details changed for Douglas John Ingram on 17 May 2016
26 May 2016
Director's details changed for Benjamin Paul Kupsch on 17 May 2016
...
... and 11 more events
04 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2014
Statement of capital following an allotment of shares on 11 December 2013
  • GBP 100
04 Jan 2014
Current accounting period shortened from 31 July 2014 to 31 May 2014
01 Aug 2013
Annual return made up to 6 July 2013 with full list of shareholders
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALTEGRA LIMITED Charges

9 March 2015
Charge code 0813 2954 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0813 2954 0003
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0813 2954 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Rbc Europe LTD
Description: Contains fixed charge…

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