ALESTRA LIMITED
04594665 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Sept 2026. Confirmation statement is due 6 Oct 2026 (last filed 22 Sept 2025).
Next accounts
28 Sept 2026
Next confirmation
6 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ALESTRA LIMITED
04594665Active· Ltd· England Wales· 2002-11-19Incorporated 2002-11-19Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- HIGHVERN UK LIMITED· Corporate SecretaryAppointed 2026-02-18
- CHARPENEL, Hugo Timothee Philippe· DirectorAppointed 2026-02-18
- IQ EQ SECRETARIES (UK) LIMITED· Corporate SecretaryResigned 2026-02-18
- LEJUNE, Amy Nicole· DirectorResigned 2026-02-18
HIGHVERN UK LIMITED
Corporate Secretary
- Appointed
- 2026-02-18
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CHARPENEL, Hugo Timothee Philippe
Director
- Appointed
- 2026-02-18
- Nationality
- French
- Residence
- England
- Born
- 11/1994
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ENCRANTZ, Marie Monika Anna
Director
- Appointed
- 2017-02-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1974
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ROWE, Helen Burness
Director
- Appointed
- 2024-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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FORGATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-02-05
- Resigned
- 2023-02-17
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IQ EQ SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-12-20
- Resigned
- 2026-02-18
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QUADRANGLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-19
- Resigned
- 2004-02-05
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ELEUTERI, Manuela Dina Maria
Director
- Appointed
- 2004-03-16
- Resigned
- 2022-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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ENCRANTZ, Marie Monika Anna
Director
- Appointed
- 2017-02-14
- Resigned
- 2022-12-08
- Nationality
- American
- Residence
- United States
- Born
- 01/1974
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ENCRANTZ, Staffan
Director
- Appointed
- 2003-07-18
- Resigned
- 2022-12-08
- Nationality
- Swedish
- Born
- 10/1951
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LEJUNE, Amy Nicole
Director
- Appointed
- 2022-12-20
- Resigned
- 2026-02-18
- Nationality
- American
- Residence
- England
- Born
- 06/1977
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LIVINGSTONE, May Alexandra
Director
- Appointed
- 2022-12-08
- Resigned
- 2024-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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MILLINER, Karen Jayne
Director
- Appointed
- 2003-07-11
- Resigned
- 2004-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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VAN DER VEEN, Donata
Director
- Appointed
- 2003-07-11
- Resigned
- 2022-12-08
- Nationality
- Italian
- Residence
- England
- Born
- 05/1954
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STOORNE INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-19
- Resigned
- 2003-07-21
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STOORNE SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-19
- Resigned
- 2003-07-21
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