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ALTO SECRETARIES LIMITED

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

This company is commonly known as Alto Secretaries Limited. The company was founded 30 years ago and was given the registration number 02907625. The firm's registered office is in LONDON. You can find them at 2-5 Minories, 5th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALTO SECRETARIES LIMITED
Company Number:02907625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2-5 Minories, 5th Floor, London, England, EC3N 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-5, Minories, 5th Floor, London, England, EC3N 1BJ

Secretary13 November 2017Active
2-5, Minories, 5th Floor, London, England, EC3N 1BJ

Director21 March 2000Active
12, Crescent Road, London, United Kingdom, E4 6AT

Secretary10 March 2008Active
241 Hadlow Road, Tonbridge, TN10 4LR

Secretary11 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1994Active
6 Gainsbrough Place, Park Avenue, Hutton Brentwood, CM13 2RF

Director21 March 2000Active
6 Gainsbrough Place, Park Avenue, Hutton Brentwood, CM13 2RF

Director11 March 1994Active
21 Grove Hill Road, Harrow, HA1 3AA

Director01 December 1995Active
5 Parrock Road, Gravesend, DA12 1PY

Director01 September 2000Active
12, Crescent Road, London, United Kingdom, E4 6AT

Director11 March 1994Active

People with Significant Control

Mr Jeremy Charles Alistair Chivers
Notified on:09 November 2017
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:2-5, Minories, London, England, EC3N 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith David Tuson
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:2-5, Minories, London, England, EC3N 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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