GCA ALTIUM ISRAEL LIMITED
LONDON ALTIUM ISRAEL LIMITED

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Company number 09564954
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 3RD FLOOR, 1 SOUTHAMPTON STREET, LONDON, ENGLAND, WC2R 0LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 . The most likely internet sites of GCA ALTIUM ISRAEL LIMITED are www.gcaaltiumisrael.co.uk, and www.gca-altium-israel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gca Altium Israel Limited is a Private Limited Company. The company registration number is 09564954. Gca Altium Israel Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Gca Altium Israel Limited is 3rd Floor 1 Southampton Street London England Wc2r 0lr. . SHELDON, John Richard is a Secretary of the company. ADAMS, Philip Christopher is a Director of the company. GRÜNWALD, Marc Alexander is a Director of the company. MYERS, Neil David is a Director of the company. PEREL, Gabriel Meir is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHELDON, John Richard
Appointed Date: 28 April 2015
Director
ADAMS, Philip Christopher
Appointed Date: 11 January 2016
58 years old
Director
GRÜNWALD, Marc Alexander
Appointed Date: 11 January 2016
53 years old
Director
MYERS, Neil David
Appointed Date: 28 April 2015
53 years old
Director
PEREL, Gabriel Meir
Appointed Date: 11 January 2016
62 years old

Persons With Significant Control

Gca Altium Corporate Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCA ALTIUM ISRAEL LIMITED Events

05 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
19 May 2016
Accounts for a dormant company made up to 31 October 2015
20 Apr 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
...
... and 2 more events
12 Jan 2016
Appointment of Marc Alexander Grünwald as a director on 11 January 2016
12 Jan 2016
Appointment of Philip Christopher Adams as a director on 11 January 2016
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
30 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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