Company Information for

ALTACREST LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,

Company Registration Number

03052131

Private Limited Company

Active

About Altacrest Ltd

ALTACREST LIMITED was founded on 1995-05-02 and has its registered office in London. The organisation's status is listed as "Active". Altacrest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALTACREST LIMITED
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W1F

Filing Information

Company Number03052131
Date formed1995-05-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2019-09-11 15:57:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Serge De Messimy Company Secretary 2009-03-20
Serge De Messimy Director DIRECTOR 2016-08-23 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Gerard Unger Director 1998-05-28 2016-08-23
Olivier Raphael Kaplan Company Secretary 2001-05-23 2009-03-20
Patrick Puissant Director 2003-02-28 2005-10-07
Patrick Billey Director 1995-05-18 2003-02-28
Jean Clement Company Secretary 1999-06-22 2001-05-23
Robert James Cooksey Company Secretary 1995-12-14 1999-06-22
Roger Hatchuel Director 1995-05-18 1998-03-25
Anthony Sacker Company Secretary 1995-05-18 1995-12-14
Daniel John Dwyer Nominated Secretary 1995-05-02 1995-05-18
Betty June Doyle Nominated Director 1995-05-02 1995-05-18
Daniel John Dwyer Nominated Director 1995-05-02 1995-05-18
No directorships for current directors found at other companies