• 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
MILLGATE, Sean
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 16 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: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2023-08-15
Last Date: 2022-08-01

ALTIRA BUSINESS PARK 1 LTD Company Description

ALTIRA BUSINESS PARK 1 LTD is a ltd registered in United Kingdom with the Company reg no 05900438. Its current trading status is "live". It was registered 2006-08-09. It was previously called ALTIRA BUSINESS PARK LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-09.It can be contacted at 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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ALTIRA BUSINESS PARK 1 LTD as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

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

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  • legacy (2023-01-23) - AGREEMENT2

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  • legacy (2023-01-23) - GUARANTEE2

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  • legacy (2023-01-23) - PARENT_ACC

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

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

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

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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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  • legacy (2022-01-20) - GUARANTEE2

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  • legacy (2022-01-20) - AGREEMENT2

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

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

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

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  • legacy (2021-03-10) - PARENT_ACC

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  • legacy (2021-03-10) - AGREEMENT2

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  • legacy (2021-03-10) - GUARANTEE2

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  • legacy (2020-01-29) - AGREEMENT2

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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) - PARENT_ACC

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

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

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

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

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  • legacy (2019-01-22) - PARENT_ACC

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  • legacy (2019-01-22) - GUARANTEE2

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  • legacy (2019-01-22) - AGREEMENT2

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  • legacy (2018-02-02) - GUARANTEE2

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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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  • legacy (2018-02-02) - AGREEMENT2

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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 (2017-03-14) - PARENT_ACC

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  • legacy (2017-02-28) - GUARANTEE2

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • miscellaneous (2011-05-31) - MISC

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

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

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

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

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

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

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  • legacy (2009-08-27) - 363a

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

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  • legacy (2009-03-24) - 395

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  • legacy (2008-11-11) - 287

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  • legacy (2008-09-05) - 363s

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

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  • legacy (2007-07-03) - 288a

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  • legacy (2007-08-29) - 363s

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  • legacy (2007-08-01) - 395

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

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  • legacy (2007-01-09) - 288b

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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 (2006-09-12) - 225

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  • legacy (2006-09-06) - 287

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