ALTIDO LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTIDO LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTIDO LONDON LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09078127. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTIDO LONDON LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09078127. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTIDO LONDON LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
55209 - Other holiday and other collective accommodation
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
26 ASTWOOD MEWS
LONDON
SW7 4DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE LONDON RESIDENTS CLUB LIMITED (until 06/02/2020)
THE LONDON RESIDENTS CLUB LIMITED (until 06/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VALERIO FONSECA | Apr 1979 | Italian | Director | 2022-04-20 | CURRENT |
MRS ANNA CASIRAGHI | Aug 1981 | Italian | Director | 2022-04-20 | CURRENT |
MR WILLIAM PARRY | Apr 1989 | British | Director | 2014-06-09 | CURRENT |
MR THOMAS ARCHER | Sep 1988 | British | Director | 2014-06-09 UNTIL 2022-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altido Ltd | 2019-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Director Thomas Benjamin Highley Archer | 2016-06-09 - 2019-05-03 | 9/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Director William Neil Andrew Parry | 2016-06-09 - 2019-05-03 | 4/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-22 | 31-12-2022 | 770,005 Cash 419,308 equity |
Altido London Limited | 2022-09-28 | 31-12-2021 | £323,888 Cash £39,247 equity |
Altido London Limited | 2021-09-29 | 31-12-2020 | £206,829 Cash £10,782 equity |
Altido London Limited | 2020-10-03 | 31-12-2019 | £103,727 Cash £8,093 equity |
The London Residents Club Limited | 2019-03-02 | 30-06-2018 | £331,662 Cash £-6,738 equity |
The London Residents Club Limited - Filleted accounts | 2018-02-27 | 30-06-2017 | £554 equity |
The London Residents Club Limited - Abbreviated accounts | 2017-04-01 | 30-06-2016 | |
The London Residents Club Ltd - Limited company accounts - abridged 11.9 | 2016-03-03 | 30-06-2015 |