Altitude Hampden Road Management Company Limited
- Active
- Incorporated on 8 Nov 2016
Reg Address: 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH, England
- Summary The company with name "Altitude Hampden Road Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 167 Turners Hill, Cheshunt, Waltham Cross EN8 9BH. Altitude Hampden Road Management Company Limited is currently in active status and it was incorporated on 8 Nov 2016 (7 years 10 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Altitude Hampden Road Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Donato Checchia | Director | 1 Apr 2024 | British | Active |
2 | Anoushe Husain | Director | 16 Apr 2022 | British | Active |
3 | Dimitris Fourkiotis | Director | 17 Dec 2021 | Greek | Active |
4 | Christopher Hoyle | Director | 17 Dec 2021 | British | Active |
5 | Keith Robinson | Director | 17 Dec 2021 | British | Active |
6 | Christopher William Hood | Director | 17 Dec 2019 | British | Resigned 2 Aug 2021 |
7 | Christopher William Hood | Director | 17 Dec 2019 | British | Active |
8 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Active |
9 | Vasos Ptohopoulus | Director | 28 Mar 2019 | Greek | Resigned 28 Mar 2019 |
10 | Claudia Pilialarmi | Secretary | 28 Mar 2019 | - | Resigned 14 Oct 2020 |
11 | Andreas Georgiou | Director | 28 Mar 2019 | British | Resigned 17 Dec 2019 |
12 | Darren Lee Mccormack | Director | 28 Mar 2019 | British | Resigned 2 Aug 2021 |
13 | Maryline Stone | Director | 18 Jul 2018 | French | Active |
14 | Maryline Stone | Director | 18 Jul 2018 | French | Resigned 2 Aug 2021 |
15 | Farzaana Kauser | Director | 31 Jan 2018 | British | Resigned 28 Mar 2019 |
16 | IAN GIBBS ESTATE MANAGEMENT LTD | Corporate Secretary | 20 Dec 2017 | - | Active |
17 | John Edward Gibbs | Director | 20 Dec 2017 | British | Active |
18 | John Edward Gibbs | Director | 20 Dec 2017 | British | Active |
19 | Nermin Sigirtmac | Director | 8 Nov 2016 | Turkish | Resigned 18 Jul 2018 |
20 | Nermin Sigirtmac | Director | 8 Nov 2016 | British | Resigned 18 Jul 2018 |
21 | James Thomas Holliday | Director | 8 Nov 2016 | British | Resigned 31 Jan 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 8 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Altitude Hampden Road Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2024 | Download PDF |
2 | Accounts - Dormant | 2 Aug 2022 | Download PDF 2 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
6 | Accounts - Dormant | 23 Mar 2021 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 16 Nov 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 10 Nov 2020 | Download PDF 2 Pages |
9 | Officers - Termination Secretary Company With Name Termination Date | 23 Oct 2020 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2019 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 31 Dec 2019 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 8 Nov 2019 | Download PDF 3 Pages |
13 | Accounts - Dormant | 30 Jul 2019 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2019 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 25 Apr 2019 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2019 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2019 | Download PDF 1 Pages |
18 | Officers - Termination Director Company | 17 Apr 2019 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 16 Apr 2019 | Download PDF 3 Pages |
21 | Confirmation Statement - No Updates | 8 Nov 2018 | Download PDF 3 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 14 Aug 2018 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2018 | Download PDF 2 Pages |
24 | Accounts - Dormant | 16 Jul 2018 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2018 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2018 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
28 | Address - Change Registered Office Company With Date Old New | 20 Dec 2017 | Download PDF 1 Pages |
29 | Officers - Appoint Corporate Secretary Company With Name Date | 20 Dec 2017 | Download PDF 2 Pages |
30 | Confirmation Statement - No Updates | 7 Dec 2017 | Download PDF 3 Pages |
31 | Incorporation - Company | 8 Nov 2016 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.