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ALTUS GROUP (UK) LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 06378488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- CHHABRA, Pawan
- DEVONISH, Terrie-Lynne
- PROBYN, Alexander John
- WRIGHT, Nicholas James
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-21
- Age Of Company 2007-09-21 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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ALTUS GROUP (UK) LIMITED Company Description
- ALTUS GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06378488. Its current trading status is "live". It was registered 2007-09-21. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 180 Great Portland Street .
Get ALTUS GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altus Group (Uk) Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2007-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-02) - CS01
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change-person-director-company-with-change-date (2023-10-02) - CH01
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change-sail-address-company-with-old-address-new-address (2023-09-15) - AD02
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accounts-with-accounts-type-full (2023-07-17) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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second-filing-of-secretary-appointment-with-name (2022-12-12) - RP04AP03
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change-person-director-company-with-change-date (2022-02-15) - CH01
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accounts-with-accounts-type-full (2022-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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change-person-director-company-with-change-date (2022-11-22) - CH01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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change-person-director-company-with-change-date (2021-10-15) - CH01
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accounts-with-accounts-type-full (2021-07-13) - AA
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-07) - CH01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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capital-allotment-shares (2019-04-18) - SH01
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capital-allotment-shares (2019-02-14) - SH01
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legacy (2019-02-12) - RP04CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
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cessation-of-a-person-with-significant-control (2018-02-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-02-28) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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capital-allotment-shares (2018-05-17) - SH01
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accounts-with-accounts-type-full (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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termination-director-company (2018-06-14) - TM01
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legacy (2018-10-01) - CS01
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capital-allotment-shares (2018-11-28) - SH01
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notification-of-a-person-with-significant-control-statement (2018-03-19) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-10-11) - AD02
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-05-19) - RP04
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capital-allotment-shares (2015-02-19) - SH01
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resolution (2015-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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change-person-secretary-company-with-change-date (2015-11-03) - CH03
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change-person-director-company-with-change-date (2015-11-03) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-13) - AD01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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auditors-resignation-company (2012-12-18) - AUD
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change-sail-address-company (2012-02-23) - AD02
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resolution (2012-07-16) - RESOLUTIONS
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move-registers-to-sail-company (2012-02-23) - AD03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-01) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-11-02) - SH19
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legacy (2011-01-11) - MG01
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legacy (2011-01-12) - MG01
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change-person-director-company-with-change-date (2011-02-03) - CH01
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termination-director-company-with-name (2011-07-01) - TM01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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termination-secretary-company-with-name (2011-10-10) - TM02
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accounts-with-accounts-type-full (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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resolution (2011-11-02) - RESOLUTIONS
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legacy (2011-11-02) - SH20
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legacy (2011-11-02) - CAP-SS
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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accounts-with-accounts-type-full (2010-03-19) - AA
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capital-allotment-shares (2010-01-18) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-09-24) - 363a
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legacy (2009-09-10) - 288a
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capital-allotment-shares (2009-11-04) - SH01
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legacy (2009-07-11) - 288b
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capital-allotment-shares (2009-11-11) - SH01
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change-person-director-company (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-06-12) - 353
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legacy (2008-10-15) - 353
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legacy (2008-10-15) - 363a
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legacy (2008-07-16) - 287
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legacy (2008-12-04) - 88(3)
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legacy (2008-12-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288a
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-10-16) - 225
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incorporation-company (2007-09-21) - NEWINC
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legacy (2007-10-18) - 288a
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legacy (2007-10-16) - 288b
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legacy (2007-10-17) - 395
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legacy (2007-11-14) - 225
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legacy (2007-11-15) - 287
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memorandum-articles (2007-10-01) - MEM/ARTS