ALTINEL & CO LIMITED
112 PRINCES GARDENS, LONDON W3 0LJ- Active
- Private Limited Company
- Company No. 12356269
- Last Updated: 01 Mar 2024
Company Profile
ALTINEL & CO LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LONDON. ALTINEL & CO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 15 days.
| Name | ALTINEL & CO LIMITED |
|---|---|
| Company number | 12356269 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 PRINCES GARDENS LONDON W3 0LJ |
|---|---|
| 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 |
|---|---|
| Mrs Hurmus Yasemin Oya Altinel Nationality: Turkish |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
|
| Miss Maria Jozefa Kurzydlo Nationality: Polish |
Dates: Monday, December 9, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALTINEL & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALTINEL & CO LIMITED | 09 Dec 2019 |