ALTERION LTD
LONDON

Hellopages » Greater London » Westminster » WC2H 9QJ
Company number 04029469
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 1 MERCER STREET, LONDON, ENGLAND, WC2H 9QJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of ALTERION LTD are www.alterion.co.uk, and www.alterion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alterion Ltd is a Private Limited Company. The company registration number is 04029469. Alterion Ltd has been working since 07 July 2000. The present status of the company is Active. The registered address of Alterion Ltd is 1 Mercer Street London England Wc2h 9qj. . ABRAHAMS, Iain Henry is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAMS, Sarah Louise has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
ABRAHAMS, Iain Henry
Appointed Date: 07 July 2000
66 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 April 2013
Appointed Date: 07 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Director
ABRAHAMS, Sarah Louise
Resigned: 03 July 2007
Appointed Date: 18 February 2004
56 years old

Persons With Significant Control

Mr Iain Henry Abrahams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALTERION LTD Events

19 Apr 2017
Registered office address changed from 27 Queensdale Place London W11 4SQ to 1 Mercer Street London WC2H 9QJ on 19 April 2017
07 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 42 more events
30 Apr 2002
Accounts for a dormant company made up to 31 July 2001
12 Jul 2001
Return made up to 07/07/01; full list of members
29 Aug 2000
Ad 07/07/00--------- £ si 99@1=99 £ ic 1/100
07 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation