ALTUS GROUP (UK 2) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5QZ

Company number 06379990
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 180 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALTUS GROUP (UK 2) LIMITED are www.altusgroupuk2.co.uk, and www.altus-group-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Altus Group Uk 2 Limited is a Private Limited Company. The company registration number is 06379990. Altus Group Uk 2 Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Altus Group Uk 2 Limited is 180 Great Portland Street London United Kingdom W1w 5qz. . TURRIN, Liana is a Secretary of the company. BARTOLINI, Angelo is a Director of the company. HOWELL, Stephen is a Director of the company. PROBYN, Alexander is a Director of the company. WESTLAKE, Edward Frank is a Director of the company. Secretary OUSHALKAS, Rose has been resigned. Secretary PILLSBURY SECRETARIAL LIMITED has been resigned. Director MILNER, Michael has been resigned. Director TIZZARD, Robert George has been resigned. Director YEOMAN, Gary has been resigned. Director PILLSBURY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TURRIN, Liana
Appointed Date: 19 August 2011
Director
BARTOLINI, Angelo
Appointed Date: 14 May 2012
63 years old
Director
HOWELL, Stephen
Appointed Date: 14 May 2012
69 years old
Director
PROBYN, Alexander
Appointed Date: 01 July 2011
54 years old
Director
WESTLAKE, Edward Frank
Appointed Date: 01 July 2009
74 years old

Resigned Directors

Secretary
OUSHALKAS, Rose
Resigned: 19 August 2011
Appointed Date: 28 September 2007
Secretary
PILLSBURY SECRETARIAL LIMITED
Resigned: 28 September 2007
Appointed Date: 24 September 2007
Director
MILNER, Michael
Resigned: 30 June 2011
Appointed Date: 28 September 2007
71 years old
Director
TIZZARD, Robert George
Resigned: 30 June 2009
Appointed Date: 28 September 2007
71 years old
Director
YEOMAN, Gary
Resigned: 17 November 2011
Appointed Date: 28 September 2007
71 years old
Director
PILLSBURY NOMINEES LIMITED
Resigned: 28 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Altus Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALTUS GROUP (UK 2) LIMITED Events

11 Oct 2016
Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Director's details changed for Mr Alexander Probyn on 19 October 2015
03 Nov 2015
Secretary's details changed for Ms Liana Turrin on 19 October 2015
...
... and 57 more events
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007
Incorporation

ALTUS GROUP (UK 2) LIMITED Charges

1 January 2011
Guarantee & debenture
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Bank of Montreal (In Its Capacity as Agent)
Description: Fixed and floating charge over the undertaking and all…
1 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Bank of Montreal as Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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