ALTURA MORTGAGE FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTURA MORTGAGE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTURA MORTGAGE FINANCE LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228723. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALTURA MORTGAGE FINANCE LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228723. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALTURA MORTGAGE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNCOMMON
LONDON
EC2M 7PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCOIS HENNING TALJAARD | Apr 1970 | British | Director | 2020-11-01 | CURRENT |
MR JAMES BUCHANAN HUGHES | Jan 1972 | British | Director | 2018-02-27 | CURRENT |
MR ROBERT DAVID GILL | Apr 1973 | British | Director | 2018-06-26 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert David Gill | 2018-06-26 | 4/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Buchanan Capital One Ltd | 2018-06-26 | Grand Cayman Ky1-1205 | Ownership of shares 25 to 50 percent | |
Mr James Buchanan Hughes | 2018-02-27 - 2018-06-26 | 1/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTURA MORTGAGE FINANCE LIMITED | 2024-06-25 | 31-12-2023 | £16,581 equity |
ALTURA MORTGAGE FINANCE LIMITED | 2023-05-23 | 31-12-2022 | £20,886 equity |
ALTURA MORTGAGE FINANCE LIMITED | 2022-09-13 | 31-12-2021 | £139,173 equity |
ALTURA MORTGAGE FINANCE LIMITED | 2021-08-24 | 31-12-2020 | £31,653 Cash £71,463 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-22 | 31-12-2019 | 1,123 Cash 15,227 equity |
Micro-entity Accounts - ALTURA MORTGAGE FINANCE LIMITED | 2019-08-28 | 30-11-2018 | £20,000 equity |