ALTHURST LIMITED
52 LYNTON CLOSE, ISLEWORTH TW7 7ET- Active
- Private Limited Company
- Company No. 03881802
- Last Updated: 01 Mar 2024
Company Profile
ALTHURST LIMITED was incorporated on Wednesday, November 24, 1999 as a Private Limited Company with registered address in ISLEWORTH. ALTHURST LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 11 months and 3 days.
| Name | ALTHURST LIMITED |
|---|---|
| Company number | 03881802 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 LYNTON CLOSE ISLEWORTH TW7 7ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremie Macri Nationality: British |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Paul Sloan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Simler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALTHURST LIMITED | 24 Nov 1999 |