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 - LONDON

This company is listed in the following categories:
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)

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 René Beltjens 2017-04-11 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 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
Mr Gérard Becquer 2017-04-11 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

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