ALTIDO LONDON LIMITED
26 ASTWOOD MEWS, LONDON SW7 4DE- Active
- Private Limited Company
- Company No. 09078127
- Last Updated: 01 Mar 2024
Company Profile
ALTIDO LONDON LIMITED was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in LONDON. ALTIDO LONDON LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 5 months and 2 days.
| Name | ALTIDO LONDON LIMITED |
|---|---|
| Company number | 09078127 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ASTWOOD MEWS LONDON SW7 4DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Altido Ltd Astwood Mews, SW7 4DE |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Director Thomas Benjamin Highley Archer Nationality: British |
Dates: Thursday, June 9, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Director William Neil Andrew Parry Nationality: British |
Dates: Thursday, June 9, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALTIDO LONDON LIMITED | 09 Jun 2014 |
| THE LONDON RESIDENTS CLUB LIMITED | 06 Feb 2020 |