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ALTO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alto Nominees Limited. The company was founded 32 years ago and was given the registration number 02737002. The firm's registered office is in THEYDON BOIS. You can find them at Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALTO NOMINEES LIMITED
Company Number:02737002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex, England, CM16 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blunts Chase, Coopersale Lane, Theydon Bois, Theydon Bois, England, CM16 7NT

Director10 October 2016Active
Blunts Chase, Coopersale Lane, Theydon Bois, Theydon Bois, England, CM16 7NT

Director08 December 2021Active
12, Crescent Road, London, England, E4 6AT

Secretary27 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 August 1992Active
21 Grove Hill Road, Harrow, HA1 3AA

Director30 July 1996Active
11 Nuthatch Gardens, Reigate, RH2 7RH

Director22 January 2002Active
Trebarwith, 49 St Michaels Road, Broxbourne, EN10 7JN

Director27 August 1992Active
12, Crescent Road, London, England, E4 6AT

Director27 August 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 August 1992Active

People with Significant Control

Mrs Olivia Toni Brockway
Notified on:23 July 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Blunts Chase, Coopersale Lane, Theydon Bois, England, CM16 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Amy Tuson
Notified on:23 July 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:54, Connaught Avenue, Chingford, England, E4 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith David Tuson
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:12, Crescent Road, London, England, E4 6AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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