ALTER DOMUS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTER DOMUS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTER DOMUS (UK) LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07562881. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS (UK) LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: 07562881. The accounts status is FULL and accounts are next due on 30/09/2024.
ALTER DOMUS (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADAAFA (UK) LIMITED (until 20/06/2013)
ADAAFA (UK) LIMITED (until 20/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2018-07-10 | CURRENT |
| MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2018-07-10 | CURRENT |
| SANDRA LEGRAND | Sep 1974 | Belgian | Director | 2020-04-09 | CURRENT |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2011-03-14 UNTIL 2011-11-17 | RESIGNED | ||
| MR SPENCER ALEXANDER WELLS | Jul 1973 | British | Director | 2014-07-15 UNTIL 2017-08-02 | RESIGNED |
| ALTER DOMUS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-17 UNTIL 2016-04-26 | RESIGNED | ||
| MS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2018-01-26 UNTIL 2018-07-10 | RESIGNED |
| MRS PHILIPPA MUWANGA | Secretary | 2016-04-26 UNTIL 2017-08-02 | RESIGNED | ||
| MR LAURENT VANDERWEYEN | Nov 1970 | Belgian | Director | 2015-11-01 UNTIL 2018-06-08 | RESIGNED |
| MISS DAVINIA ELAINE SMITH | Sep 1978 | British | Director | 2012-08-22 UNTIL 2017-09-28 | RESIGNED |
| MR GEORGE ROLOGIS | Oct 1976 | Cypriot | Director | 2018-06-08 UNTIL 2020-04-09 | RESIGNED |
| MR GORDON ROBERT MCKIE | Jul 1973 | British | Director | 2017-08-02 UNTIL 2018-02-23 | RESIGNED |
| MRS PIROSKA KIS-CSITARI | Sep 1977 | Hungarian | Director | 2011-11-17 UNTIL 2012-07-10 | RESIGNED |
| MICHAEL GERARD KELLY | Aug 1971 | British | Director | 2011-03-14 UNTIL 2011-11-17 | RESIGNED |
| MISS ANNA COUTTS DONALD | Feb 1981 | British | Director | 2011-11-17 UNTIL 2014-07-15 | RESIGNED |
| MICHELLE STREETON | Secretary | 2017-08-02 UNTIL 2018-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gérard Becquer | 2017-04-11 - 2023-11-22 | 4/1956 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr René Beltjens | 2017-04-11 - 2023-11-22 | 9/1961 | Raiffeisen Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Dominique Robyns | 2017-04-11 - 2023-11-22 | 12/1958 | Luxembourg |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |