• UK
  • ALTIRA BUSINESS PARK 1 LTD - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

Company Information

Company registration number
05900438
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Dacre Street
London
SW1H 0DJ
England
7 Dacre Street, London, SW1H 0DJ, England UK

Management

Managing Directors
FAITH, John Stephen
VAN REYK, Philip Owen
Company secretaries
NICKLEN, Susan Theresa

Company Details

Type of Business
ltd
Incorporated
2006-08-09
Age Of Company
2006-08-09 19 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-
Kitewood Investments Limited
Kitewood Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
ALTIRA BUSINESS PARK LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2025-06-15
Last Date: 2024-06-01

ALTIRA BUSINESS PARK 1 LTD Company Description

7 Dacre Street .
More information

Get ALTIRA BUSINESS PARK 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Altira Business Park 1 Ltd - 7 Dacre Street, London, SW1H 0DJ, England, United Kingdom

2006-08-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-25) - AGREEMENT2

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  • legacy (2024-01-25) - GUARANTEE2

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  • legacy (2024-01-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-25) - AA

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  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • confirmation-statement-with-no-updates (2024-06-04) - CS01

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • legacy (2023-01-23) - GUARANTEE2

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  • legacy (2023-01-23) - AGREEMENT2

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  • legacy (2023-01-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-23) - AA

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  • legacy (2022-01-20) - GUARANTEE2

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  • legacy (2022-01-20) - AGREEMENT2

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  • legacy (2022-01-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01

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  • cessation-of-a-person-with-significant-control (2022-04-28) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-09) - PSC02

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • legacy (2021-03-10) - GUARANTEE2

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  • legacy (2021-03-10) - AGREEMENT2

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  • legacy (2021-03-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • confirmation-statement-with-no-updates (2020-08-04) - CS01

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  • legacy (2020-01-29) - GUARANTEE2

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  • legacy (2020-01-29) - AGREEMENT2

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  • legacy (2020-01-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-29) - AA

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  • legacy (2019-01-22) - AGREEMENT2

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  • legacy (2019-01-22) - GUARANTEE2

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  • legacy (2019-01-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • mortgage-satisfy-charge-full (2019-10-18) - MR04

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  • legacy (2018-02-02) - GUARANTEE2

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  • legacy (2018-02-02) - AGREEMENT2

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  • legacy (2018-02-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-06) - AA

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • legacy (2017-02-28) - AGREEMENT2

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  • legacy (2017-02-28) - GUARANTEE2

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  • legacy (2017-03-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-14) - AA

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-10-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-10-26) - TM02

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • change-person-director-company-with-change-date (2016-05-23) - CH01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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  • termination-director-company-with-name-termination-date (2015-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01

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  • change-person-director-company-with-change-date (2014-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-30) - AA

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  • change-person-secretary-company-with-change-date (2013-04-10) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA

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  • appoint-person-secretary-company-with-name (2012-05-08) - AP03

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  • termination-secretary-company-with-name (2012-05-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA

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  • auditors-resignation-company (2011-05-12) - AUD

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  • miscellaneous (2011-05-31) - MISC

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA

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  • change-person-secretary-company-with-change-date (2010-08-26) - CH03

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  • change-person-director-company-with-change-date (2010-08-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01

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  • legacy (2009-03-24) - 395

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  • accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA

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  • legacy (2009-08-27) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-27) - AA

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  • legacy (2008-09-05) - 363s

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  • legacy (2008-11-11) - 287

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  • legacy (2007-01-09) - 288b

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  • certificate-change-of-name-company (2007-01-23) - CERTNM

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  • legacy (2007-07-03) - 288a

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  • legacy (2007-08-01) - 395

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  • legacy (2007-08-29) - 363s

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  • incorporation-company (2006-08-09) - NEWINC

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  • legacy (2006-09-06) - 288b

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  • legacy (2006-09-06) - 288a

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  • legacy (2006-09-06) - 287

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  • legacy (2006-09-12) - 225

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