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Altair Properties Limited LONDON

Founded in 2016, Altair Properties, classified under reg no. 10473797 is an active company. Currently registered at C/o Addington Capital, 6 W1B 4BT, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Martin R., Matthew A.. Of them, Martin R., Matthew A. have been with the company the longest, being appointed on 11 February 2022. As of 27 April 2024, there were 2 ex directors - Shehara L., Lahrie M. and others listed below. There were no ex secretaries.

Altair Properties Limited Address / Contact

Office Address C/o Addington Capital, 6
Office Address2 Heddon Street
Town London
Post code W1B 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473797
Date of Incorporation Thu, 10th Nov 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Martin R.

Position: Director

Appointed: 11 February 2022

Matthew A.

Position: Director

Appointed: 11 February 2022

Shehara L.

Position: Director

Appointed: 10 November 2016

Resigned: 11 February 2022

Lahrie M.

Position: Director

Appointed: 10 November 2016

Resigned: 11 February 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Baumore Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lmsl Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Baumore Holdings Ltd

12 Conduit Street, London, W1S 2XH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12097199
Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lmsl Group Limited

Orchard House Eastwood Close, London, E18 1BX, United Kingdom

Legal authority British
Legal form Private Limited Company
Notified on 10 November 2016
Ceased on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 12th, January 2024 		Free Download (20 pages)

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