ALTIMA SERVICES UK LIMITED
LONDON RIVERCYCLE LIMITED

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 05033779
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 11 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of ALTIMA SERVICES UK LIMITED are www.altimaservicesuk.co.uk, and www.altima-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.Altima Services Uk Limited is a Private Limited Company. The company registration number is 05033779. Altima Services Uk Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Altima Services Uk Limited is 11 Slingsby Place St Martin S Courtyard London Wc2e 9ab. . CLARK, Susan Kay is a Secretary of the company. FOSTER-BROWN, Mark Wentworth is a Director of the company. MILAKOVIC, Radenko is a Director of the company. Secretary REDFERN, Dominic Robert Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONEGAN, Mark Robert has been resigned. Director GODDARD, Malcolm Ian has been resigned. Director MILAKOVIC, Radenko has been resigned. Director REDFERN, Dominic Robert Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Susan Kay
Appointed Date: 13 December 2004
Director
FOSTER-BROWN, Mark Wentworth
Appointed Date: 13 December 2004
61 years old
Director
MILAKOVIC, Radenko
Appointed Date: 10 February 2014
54 years old

Resigned Directors

Secretary
REDFERN, Dominic Robert Nicholas
Resigned: 13 December 2004
Appointed Date: 05 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 04 February 2004
Director
DONEGAN, Mark Robert
Resigned: 13 December 2004
Appointed Date: 05 March 2004
63 years old
Director
GODDARD, Malcolm Ian
Resigned: 10 February 2014
Appointed Date: 21 December 2005
62 years old
Director
MILAKOVIC, Radenko
Resigned: 21 December 2005
Appointed Date: 13 December 2004
54 years old
Director
REDFERN, Dominic Robert Nicholas
Resigned: 13 December 2004
Appointed Date: 05 March 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Mark Wentworth Foster-Brown
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Radenko Milakovic
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ALTIMA SERVICES UK LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
15 Mar 2016
Statement by Directors
15 Mar 2016
Statement of capital on 15 March 2016
  • GBP 2,520,001
15 Mar 2016
Solvency Statement dated 10/03/16
...
... and 58 more events
14 Apr 2004
New secretary appointed;new director appointed
14 Apr 2004
New director appointed
30 Mar 2004
Director resigned
30 Mar 2004
Secretary resigned
04 Feb 2004
Incorporation

ALTIMA SERVICES UK LIMITED Charges

23 July 2010
Third party charge of deposit
Delivered: 28 July 2010
Status: Satisfied on 3 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in future credited to account no…
6 November 2006
Rent deposit deed
Delivered: 14 November 2006
Status: Satisfied on 3 October 2013
Persons entitled: Kohlberg Kravis Roberts & Co Limited
Description: By way of a first charge the deposit sum. See the mortgage…

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