Altira Business Park 3 Limited is a private limited company located at 7 Dacre Street, London SW1H 0DJ. Incorporated on 2021-01-19, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sean M., appointed on 02 August 2023. Director John F., appointed on 19 January 2021. Director Philip V., appointed on 19 January 2021.
Changing the topic to secretaries, we can mention: Susan N., appointed on 19 January 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-01-01 and the date for the next filing is 2024-01-15. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 7 Dacre Street |
| Town | London |
| Post code | SW1H 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 13145232 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Secretary
Appointed: 19 January 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Kitewood Estates Limited from London, England. The abovementioned PSC is classified as "a 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 Philip V. This PSC has significiant influence or control over the company,. The third one is John F., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kitewood Estates Limited
7 Dacre Street, London, SW1H 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2852063 |
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip V.
| Notified on | 19 January 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 19 January 2021 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy