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 Number | 05900438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 DACRE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1H 0DJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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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
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 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 district scale
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)