ALTIRA BUSINESS PARK 1 LTD

ALTIRA BUSINESS PARK 1 LTD is an active private limited company, incorporated on 9 August 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Dacre Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. ALTIRA BUSINESS PARK 1 LTD previously had the company name ALTIRA BUSINESS PARK LIMITED. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number05900438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 17 DACRE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0DJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 23/01/2007 onwards:
ALTIRA BUSINESS PARK 1 LTD
Prior to 23/01/2007:
ALTIRA BUSINESS PARK LIMITED

Directors

(The company's officers)
MR JOHN STEPHEN FAITH
(~76 year old British national)
7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 09/08/2006
MR SEAN MILLGATE
(~63 year old British national)
7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/10/2017
MR PHILIP OWEN VAN REYK
(~65 year old British national)
7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2016
MRS SUSAN THERESA NICKLEN
7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
  • Current Secretary
Appointed on 04/10/2017

Connections

(Shared officers)
  • MR JOHN STEPHEN FAITH
  • MR SEAN MILLGATE
  • MR PHILIP OWEN VAN REYK
  • MR JOHN STEPHEN FAITH
  • MR SEAN MILLGATE
  • MR PHILIP OWEN VAN REYK
  • MR PHILIP OWEN VAN REYK
  • MR JOHN STEPHEN FAITH
  • MR PHILIP OWEN VAN REYK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALTIRA BUSINESS PARK 1 LTD: Maps

Maps show the location of the postcode of the registered office, SW1H 0DJ.

Map of ALTIRA BUSINESS PARK 1 LTD at local scale
Map of ALTIRA BUSINESS PARK 1 LTD at local scale
Map of ALTIRA BUSINESS PARK 1 LTD at district scale
Map of ALTIRA BUSINESS PARK 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1H 0DJ

Other companies with registered offices in SW1H 0DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)