ALTIRA BUSINESS PARK 1 LTD - LONDON
Company Profile | Company Filings |
Overview
ALTIRA BUSINESS PARK 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTIRA BUSINESS PARK 1 LTD was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900438. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ALTIRA BUSINESS PARK 1 LTD was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900438. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ALTIRA BUSINESS PARK 1 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTIRA BUSINESS PARK LIMITED (until 23/01/2007)
ALTIRA BUSINESS PARK LIMITED (until 23/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2016-01-04 | CURRENT |
SEAN MILLGATE | Sep 1960 | British | Director | 2017-10-04 | CURRENT |
MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2006-08-09 | CURRENT |
MRS SUSAN THERESA NICKLEN | Secretary | 2017-10-04 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-08-09 UNTIL 2006-08-09 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-08-09 UNTIL 2006-08-09 | RESIGNED | ||
DAVID PETER TATTERTON | Dec 1962 | British | Director | 2007-06-08 UNTIL 2013-12-31 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Director | 2006-08-09 UNTIL 2015-04-30 | RESIGNED |
JOHN PHILIP AYRES | Feb 1958 | British | Director | 2006-08-09 UNTIL 2006-12-31 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Secretary | 2006-08-09 UNTIL 2012-05-01 | RESIGNED |
ANNE CAROLINE NEWMAN | British | Secretary | 2012-05-01 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kitewood Investments Limited | 2022-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Stephen Faith | 2016-04-06 - 2022-04-28 | 3/1948 | London | Significant influence or control |
Mr Philip Owen Van Reyk | 2016-04-06 - 2022-04-28 | 9/1958 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ALTIRA BUSINESS PARK 1 LTD | 2015-11-21 | 30-04-2015 | £15,782 Cash £-247,080 equity |