ALTOLUSSO DEVELOPMENTS NO 2 LIMITED

Profile ALTOLUSSO DEVELOPMENTS NO 2 LIMITED

Actual on 01.09.2020
Company name
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED
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Company number
03887603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW
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PSC and Officers ALTOLUSSO DEVELOPMENTS NO 2 LIMITED

Officers

(as of 07.04.2020)

BLEIER, Joshua
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: Edge Business Centre, Humber Road, United Kingdom, London, NW2 6EW, Unit 3
Nationality: Irish
Date of birth: July 1951
Role: Director
Occupation: Property Management And Invest
Country of residence: United Kingdom
BLEIER, Norman
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: Edge Business Centre, Humber Road, United Kingdom, London, NW2 6EW, Unit 3
Nationality: Irish
Role: Secretary
Occupation: Property Management And Invest
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Joshua Bleier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unit 3
Nationality: Irish
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Norman Bleier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unit 3
Nationality: Irish
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent