ALTO SECRETARIES LIMITED

ALTO SECRETARIES LIMITED is an active private limited company, incorporated on 11 March 1994. The nature of the business is Non-trading company. The company's registered office is on Minories, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ALTO SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02907625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 12-5 MINORIES
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ALTO SECRETARIES LIMITED

Directors

(The company's officers)
MR JEREMY CHARLES ALISTAIR CHIVERS
(~60 year old British national)
2-5 MINORIES, 5TH FLOOR, LONDON, EC3N 1BJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2000
MR JEREMY CHARLES ALISTAIR CHIVERS
2-5 MINORIES, 5TH FLOOR, LONDON, EC3N 1BJ, ENGLAND
  • Current Secretary
Appointed on 13/11/2017

Shareholders

(Persons of Significant Control)
Mr Jeremy Charles Alistair Chivers
(~60 year old British national)
2-5, Minories, 5th Floor, London, EC3N 1BJ, England
  • Owns between 75% and 100% of the shares.
Notified on 09/11/2017

Connections

(Shared officers)
  • MR JEREMY CHARLES ALISTAIR CHIVERS
BARTHOLOMEW TRUSTEE COMPANY LTD
  • MR JEREMY CHARLES ALISTAIR CHIVERS
  • MR JEREMY CHARLES ALISTAIR CHIVERS
  • MR JEREMY CHARLES ALISTAIR CHIVERS
JAMES NOMINEES LIMITED
  • MR JEREMY CHARLES ALISTAIR CHIVERS
  • MR JEREMY CHARLES ALISTAIR CHIVERS
  • MR JEREMY CHARLES ALISTAIR CHIVERS
  • MR JEREMY CHARLES ALISTAIR CHIVERS
  • MR JEREMY CHARLES ALISTAIR CHIVERS
  • MR JEREMY CHARLES ALISTAIR CHIVERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTO SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1BJ.

Map of ALTO SECRETARIES LIMITED at local scale
Map of ALTO SECRETARIES LIMITED at local scale
Map of ALTO SECRETARIES LIMITED at district scale
Map of ALTO SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1BJ

Other companies with registered offices in EC3N 1BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)