ALTIUM CAPITAL HOLDINGS LIMITED - LONDON
Overview
ALTIUM CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALTIUM CAPITAL HOLDINGS LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626897. The accounts status is FULL.
ALTIUM CAPITAL HOLDINGS LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626897. The accounts status is FULL.
ALTIUM CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
30 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS CLIVE NEWBY | Jan 1960 | British | Director | 1998-10-09 | CURRENT |
MR NEIL DAVID MYERS | Dec 1971 | British | Director | 2013-09-04 | CURRENT |
MR STEPHEN BYRON KENDALL GEORGIADIS | Oct 1961 | British | Director | 1998-11-17 | CURRENT |
JOHN RICHARD SHELDON | British | Secretary | 2004-11-01 | CURRENT | |
SIR JOHN WILLIAM FREDERIC NOTT | Feb 1932 | British | Director | 2002-12-03 UNTIL 2006-11-08 | RESIGNED |
MR CHRISTOPHER DAVID NEWELL | May 1960 | British | Director | 1998-10-09 UNTIL 2011-10-17 | RESIGNED |
GARRY JOSEPH LEVIN | Jun 1963 | British | Director | 2002-12-30 UNTIL 2007-12-31 | RESIGNED |
MICHAEL JAMES HOUGH | Aug 1960 | British | Director | 1998-11-17 UNTIL 2010-12-14 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-04 UNTIL 1998-10-09 | RESIGNED | ||
SIR RONALD MOURAD COHEN | Aug 1945 | British | Director | 1998-11-17 UNTIL 1999-10-22 | RESIGNED |
JOHN RICHARD SHELDON | British | Secretary | 1999-10-22 UNTIL 2001-09-07 | RESIGNED | |
MR ROYSTON WALTER OLIVER | Apr 1940 | British | Secretary | 1998-10-16 UNTIL 1999-10-22 | RESIGNED |
MR CHRISTOPHER DAVID NEWELL | May 1960 | British | Secretary | 1998-10-09 UNTIL 1998-10-16 | RESIGNED |
MR MARCUS CLIVE NEWBY | Jan 1960 | British | Secretary | 1998-10-09 UNTIL 1998-10-16 | RESIGNED |
MS ANTONIA SCARLETT JENKINSON | Jul 1969 | British | Secretary | 2001-09-07 UNTIL 2004-10-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-04 UNTIL 1998-10-09 | RESIGNED |