ALTIRA BUSINESS PARK 1 LTD
Active - Accounts Filed
General Information
NAME
ALTIRA BUSINESS PARK 1 LTD
COMPANY NUMBER
05900438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/08/2006
(18 years and 3 months old)
WEBSITE
www.altirapark.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/08/2006
23/01/2007
ALTIRA BUSINESS PARK LIMITED
LONDON
SW1H 0DJ
Telephone: 02074949399
TPS: No
7 Dacre Street
London
SW1H 0DJ
85 Gracechurch Street
London
EC3V 0AA
Telephone: 74949399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALTIRA BUSINESS PARK 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTIRA BUSINESS PARK 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTIRA BUSINESS PARK 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTIRA BUSINESS PARK 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2006 - Present (18 years and 3 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 09/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Director: 09/08/2006 - 30/04/2015 (8 years and 8 months) Secretary: 09/08/2006 - 01/05/2012 (5 years and 8 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 197 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 31/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 30/10/2017 | New Board Member Sean Millgate (902629506) Appointed |
| 30/10/2017 | New Company Secretary Susan Theresa Nicklen (923947197) Appointed |
| 30/10/2017 | Anne Caroline Newman (916894832) has left the board |
| 21/08/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 08/02/2016 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 24/11/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 03/09/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 07/02/2014 | New Accounts filed |
| 14/01/2014 | David Peter Tatterton (904142562) has left the board |
| 11/09/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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