ALTACREST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTACREST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALTACREST LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052131. The accounts status is FULL.
ALTACREST LIMITED was incorporated 29 years ago on 02/05/1995 and has the registered number: 03052131. The accounts status is FULL.
ALTACREST LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
25 MOORGATE
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERGE DE MESSIMY | Jan 1947 | French | Director | 2016-08-23 | CURRENT |
| SERGE DE MESSIMY | British | Secretary | 2009-03-20 | CURRENT | |
| PATRICK BILLEY | Sep 1955 | French | Director | 1995-05-18 UNTIL 2003-02-28 | RESIGNED |
| ROGER HATCHUEL | Apr 1933 | French | Director | 1995-05-18 UNTIL 1998-03-25 | RESIGNED |
| PATRICK PUISSANT | Mar 1961 | French | Director | 2003-02-28 UNTIL 2005-10-07 | RESIGNED |
| GERARD UNGER | Oct 1946 | French | Director | 1998-05-28 UNTIL 2016-08-23 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-05-02 UNTIL 1995-05-18 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-05-02 UNTIL 1995-05-18 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-05-02 UNTIL 1995-05-18 | RESIGNED | |
| JEAN CLEMENT | Dec 1940 | French | Secretary | 1999-06-22 UNTIL 2001-05-23 | RESIGNED |
| ANTHONY SACKER | Mar 1940 | British | Secretary | 1995-05-18 UNTIL 1995-12-14 | RESIGNED |
| ROBERT JAMES COOKSEY | Jun 1953 | Secretary | 1995-12-14 UNTIL 1999-06-22 | RESIGNED | |
| OLIVIER RAPHAEL KAPLAN | Secretary | 2001-05-23 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Serge De Messimy | 2016-08-23 | 1/1947 | 75015 Paris | Right to appoint and remove directors |
| Mr Gerard Unger | 2016-04-06 - 2016-08-23 | 10/1946 | Paris | Right to appoint and remove directors |
| Publicis Groupe Sa | 2016-04-06 - 2016-06-16 | 75008 Paris | Significant influence or control as firm | |
| Mr Benjamin Badinter | 2016-04-06 | 6/1970 | 92130 Issy Les Moulineaux | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altacrest_Limited - Accounts | 2017-09-30 | 31-12-2016 | £12,151 Cash £-6,403,212 equity |