ALTUS INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QX

Company number 04940982
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 35 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Peter Alexander Thompson as a director on 24 February 2017; Registered office address changed from 35 Grosvenor Street Altus Investment Management Limited 35 Grosvenor Street London W1K 4QX England to 35 Grosvenor Street London W1K 4QX on 9 March 2017; Registered office address changed from 57 Grosvenor Street London W1K 3JA to 35 Grosvenor Street Altus Investment Management Limited 35 Grosvenor Street London W1K 4QX on 8 February 2017. The most likely internet sites of ALTUS INVESTMENT MANAGEMENT LIMITED are www.altusinvestmentmanagement.co.uk, and www.altus-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Altus Investment Management Limited is a Private Limited Company. The company registration number is 04940982. Altus Investment Management Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Altus Investment Management Limited is 35 Grosvenor Street London England W1k 4qx. . DE VINK, Patrick Louis is a Secretary of the company. DE VINK, Patrick Louis is a Director of the company. SMITH, Neil is a Director of the company. THOMPSON, Peter Alexander is a Director of the company. TROWER, Andrew Peter is a Director of the company. Secretary DAVIDSON, Euan Eric Neil Thomas Geroge has been resigned. Secretary SMITH, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIDSON, Euan Eric Neil Thomas Geroge has been resigned. Director JACOBSON, James Edwin has been resigned. Director SIMMONDS, John Alfred has been resigned. Director SMITH, Neil has been resigned. Director THOMSON, Christopher Michael David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DE VINK, Patrick Louis
Appointed Date: 12 August 2008
Director
DE VINK, Patrick Louis
Appointed Date: 23 February 2004
54 years old
Director
SMITH, Neil
Appointed Date: 19 February 2015
54 years old
Director
THOMPSON, Peter Alexander
Appointed Date: 24 February 2017
46 years old
Director
TROWER, Andrew Peter
Appointed Date: 22 October 2003
62 years old

Resigned Directors

Secretary
DAVIDSON, Euan Eric Neil Thomas Geroge
Resigned: 16 August 2005
Appointed Date: 22 October 2003
Secretary
SMITH, Neil
Resigned: 12 August 2008
Appointed Date: 16 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
DAVIDSON, Euan Eric Neil Thomas Geroge
Resigned: 23 June 2004
Appointed Date: 22 October 2003
43 years old
Director
JACOBSON, James Edwin
Resigned: 12 December 2003
Appointed Date: 22 October 2003
58 years old
Director
SIMMONDS, John Alfred
Resigned: 10 May 2013
Appointed Date: 31 May 2007
56 years old
Director
SMITH, Neil
Resigned: 12 August 2008
Appointed Date: 12 December 2003
54 years old
Director
THOMSON, Christopher Michael David
Resigned: 14 February 2007
Appointed Date: 23 November 2004
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

ALTUS INVESTMENT MANAGEMENT LIMITED Events

09 Mar 2017
Appointment of Mr Peter Alexander Thompson as a director on 24 February 2017
09 Mar 2017
Registered office address changed from 35 Grosvenor Street Altus Investment Management Limited 35 Grosvenor Street London W1K 4QX England to 35 Grosvenor Street London W1K 4QX on 9 March 2017
08 Feb 2017
Registered office address changed from 57 Grosvenor Street London W1K 3JA to 35 Grosvenor Street Altus Investment Management Limited 35 Grosvenor Street London W1K 4QX on 8 February 2017
22 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200,000
...
... and 65 more events
10 Dec 2003
New director appointed
10 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
22 Oct 2003
Incorporation

ALTUS INVESTMENT MANAGEMENT LIMITED Charges

5 April 2007
Rent deposit deed
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Brookset Limited
Description: All monies standing to the credit of the account meaning…

Similar Companies

ALTUS INTERVENTION HOLDING LIMITED ALTUS INTERVENTION LIMITED ALTUS INVESTMENTS LIMITED ALTUS IT SERVICES LIMITED ALTUS LABEFACTUM LTD ALTUS LAND LIMITED ALTUS LIMITED