ALTERIS NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9SX

Company number 09890603
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 31-35 BEAK STREET, LONDON, ENGLAND, W1F 9SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Ellison James John Riddle as a director on 18 October 2016; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of ALTERIS NOMINEE LIMITED are www.alterisnominee.co.uk, and www.alteris-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Alteris Nominee Limited is a Private Limited Company. The company registration number is 09890603. Alteris Nominee Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Alteris Nominee Limited is 31 35 Beak Street London England W1f 9sx. . DUNSTHEIMER, Gerhard Leonhard is a Director of the company. RIDDLE, Ellison James John is a Director of the company. WALSH, Thomas Edward is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
DUNSTHEIMER, Gerhard Leonhard
Appointed Date: 26 November 2015
56 years old

Director
RIDDLE, Ellison James John
Appointed Date: 18 October 2016
49 years old

Director
WALSH, Thomas Edward
Appointed Date: 26 November 2015
48 years old

Persons With Significant Control

Mr Thomas Edward Lockyer Walsh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerhard Leonhard Dunstheimer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERIS NOMINEE LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Oct 2016
Appointment of Mr Ellison James John Riddle as a director on 18 October 2016
10 May 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
24 Feb 2016
Registered office address changed from 25 Sackville Street London W1S 3AX United Kingdom to 31-35 Beak Street London W1F 9SX on 24 February 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 2