Altira Business Park 1 Ltd

General information

Name:

Altira Business Park 1 Limited

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 05900438

Incorporation date: 2006-08-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Altira Business Park 1 Ltd. The firm was started eighteen years ago and was registered with 05900438 as its reg. no. The registered office of the company is situated in London. You can contact it at 7 Dacre Street. Altira Business Park 1 Ltd was known seventeen years ago under the name of Altira Business Park. This business's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Altira Business Park 1 Limited released its latest accounts for the financial year up to 2022-04-30. The most recent annual confirmation statement was released on 2023-06-01.

Considering the following enterprise's constant growth, it became imperative to find more company leaders: Sean M., Philip V. and John F. who have been aiding each other since October 2017 to fulfil their statutory duties for this specific limited company. To support the directors in their duties, the limited company has been utilizing the skills of Susan N. as a secretary since October 2017.

  • Previous company's names
  • Altira Business Park 1 Ltd 2007-01-23
  • Altira Business Park Limited 2006-08-09

Financial data based on annual reports

Company staff

Sean M.

Role: Director

Appointed: 04 October 2017

Latest update: 15 January 2024

Susan N.

Role: Secretary

Appointed: 04 October 2017

Latest update: 15 January 2024

Philip V.

Role: Director

Appointed: 04 January 2016

Latest update: 15 January 2024

John F.

Role: Director

Appointed: 09 August 2006

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Kitewood Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dacre Street, SW1H 0DJ and was registered as a PSC under the reg no 3335883.

Kitewood Investments Limited
Address: 7 Dacre Street, London, SW1H 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3335883
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John F.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
Philip V.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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