ALTONQUILL LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 01941974
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 48 . The most likely internet sites of ALTONQUILL LIMITED are www.altonquill.co.uk, and www.altonquill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Altonquill Limited is a Private Limited Company. The company registration number is 01941974. Altonquill Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of Altonquill Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £17.99k. It is £-18.07k against last year. The cash in hand is £70.85k. It is £-14.63k against last year. And the total assets are £72.05k, which is £-14.14k against last year. SHAMASH, David is a Secretary of the company. SHAMASH, Anthony David is a Director of the company. SHAMASH, David is a Director of the company. Secretary BRYANT, Sylvia Kathleen has been resigned. Secretary JAMES, Barrington Roy has been resigned. Director ARNELL, John has been resigned. Director BRYANT, Sylvia Kathleen has been resigned. Director FELL, Dennis William Spiers has been resigned. Director FELL, Martin Anthony has been resigned. Director JAMES, Barrington Roy has been resigned. Director KIDD, Alan Edward has been resigned. The company operates in "Buying and selling of own real estate".


altonquill Key Finiance

LIABILITIES £17.99k
-51%
CASH £70.85k
-18%
TOTAL ASSETS £72.05k
-17%
All Financial Figures

Current Directors

Secretary
SHAMASH, David
Appointed Date: 25 June 1996

Director
SHAMASH, Anthony David
Appointed Date: 01 April 2003
59 years old

Director
SHAMASH, David
Appointed Date: 25 June 1996
85 years old

Resigned Directors

Secretary
BRYANT, Sylvia Kathleen
Resigned: 19 March 1995

Secretary
JAMES, Barrington Roy
Resigned: 25 June 1996
Appointed Date: 20 April 1995

Director
ARNELL, John
Resigned: 25 June 1996
92 years old

Director
BRYANT, Sylvia Kathleen
Resigned: 19 March 1995
85 years old

Director
FELL, Dennis William Spiers
Resigned: 28 December 2001
Appointed Date: 25 June 1996
97 years old

Director
FELL, Martin Anthony
Resigned: 01 April 2003
Appointed Date: 28 December 2001
66 years old

Director
JAMES, Barrington Roy
Resigned: 25 June 1996
80 years old

Director
KIDD, Alan Edward
Resigned: 25 June 1996
88 years old

Persons With Significant Control

Covent Garden Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTONQUILL LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 48

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 48

...
... and 74 more events
03 Aug 1987
Full accounts made up to 31 March 1987

08 Apr 1987
Annual account delivery extended by 00 weeks

07 Apr 1987
Full accounts made up to 31 March 1986

30 Jan 1987
Annual account delivery extended by 14 weeks

24 Jul 1986
Full accounts made up to 31 March 1985

ALTONQUILL LIMITED Charges

9 December 2010
Legal charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St asaph court st asaph road london t/no TGL123837 by way…
3 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…