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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWNCOAST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLAPHAM PARK ROAD LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GLOBAL COURT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CASCADE RURAL HOUSING SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALTIRA BUSINESS PARK II LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KITEWOOD (SYDENHAM) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DOVER ROAD MANAGEMENT COMPANY LIMITED CANTERBURY ENGLAND Active DORMANT 98000 - Residents property management
KITEWOOD (SANDGATE) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALTON HEIGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CASCADE AWBRIDGE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CHESTFIELD HEIGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KITEWOOD (CLARENDON) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CASCADE EPSOM LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASCADE PARTNERSHIPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAGEANT LTD MAIDSTONE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CASCADE PARTNERSHIPS CONTRACTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BENTINCK PROJECTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CASCADE EGHAM CLOSE CARE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BAILES PLACE MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITEWOOD (GRASMERE GARDENS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OCTAVE HOMES SOUTH EAST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAY STREET DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEVILLE WAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTAVE HOMES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TAVISTOCK INVESTMENT 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KITEWOOD (ASTLEY HEIGHTS) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DITTONS FIELD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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