ALTERIS NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERIS NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTERIS NOMINEE LIMITED was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890603. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALTERIS NOMINEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31-35 BEAK STREET
LONDON
W1F 9SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLISON RIDDLE Jun 1976 British Director 2016-10-18 CURRENT
MR THOMAS EDWARD WALSH Jun 1977 British Director 2015-11-26 CURRENT
MR GERHARD LEONHARD DUNSTHEIMER Jul 1969 German Director 2015-11-26 UNTIL 2020-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Edward Lockyer Walsh 2016-04-06 6/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerhard Leonhard Dunstheimer 2016-04-06 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWOOD VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Dissolved... GROUP 41202 - Construction of domestic buildings
ALTERIS PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CASTLE PLANNING LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
THE REAL PARTNERS (2017) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ALTERIS 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIGEON (HEMEL HEMPSTEAD) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUE KOALA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ZEN HOUSING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ALTERX HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALTERX LIVING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CASTLE PROPERTY INVESTMENTS LIMITED BERKHAMSTED ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTERX AFFORDABLE HOUSING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALTERIS CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
ALTERIS 1 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
TRP THE REAL PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
ALTERIS II LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ALTERX RETAIL PARTNERS 1 LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
ALTERX LIVING UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALTERIS_NOMINEE_LIMITED - Accounts 2023-09-02 31-03-2023 £2 equity
ALTERIS_NOMINEE_LIMITED - Accounts 2022-12-10 31-03-2022 £2 equity
ALTERIS_NOMINEE_LIMITED - Accounts 2021-10-08 31-03-2021 £2 equity
ALTERIS_NOMINEE_LIMITED - Accounts 2021-03-16 31-03-2020 £2 equity
ALTERIS_NOMINEE_LIMITED - Accounts 2019-12-19 31-03-2019 £2 equity
Dormant Company Accounts - ALTERIS NOMINEE LIMITED 2018-05-24 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - ALTERIS NOMINEE LIMITED 2017-07-19 31-03-2017 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTERIS PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE REAL PARTNERS (2017) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOOPOE PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PROVIDENCE ISLAND COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUE KOALA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALTERX LIVING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAANESTEN UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles
KOMMUNA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate
ALTERIS CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
ALTERX LIVING UK LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied