PALTERNA LTD
17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 08875447
- Last Updated: 01 Mar 2024
Company Profile
PALTERNA LTD was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in LONDON. PALTERNA LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 11 years and 20 days.
| Name | PALTERNA LTD |
|---|---|
| Company number | 08875447 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| 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 |
|---|---|
| Mrs Denise Dolan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Gianluca Vitelli Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against PALTERNA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PALTERNA LTD | 04 Feb 2014 |
| SPIRAL LINKS LTD | 29 Mar 2019 |
| GIANLUCA VITELLI LTD | 02 Apr 2019 |