Altira Business Park 1 Ltd

05900438

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 DACRE STREET, LONDON, SW1H 0DJ

Incorporated 09/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr John Stephen Faith

director · Since 09/08/2006

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 78

Also on 110 other boards

Mr Philip Owen Van Reyk

director · Since 04/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 67 other boards

Mrs Susan Theresa Nicklen

secretary · Since 04/10/2017

Persons with Significant Control

Kitewood Investments Limited

75–100% shares

75–100% votes

7, Dacre Street, London, SW1H 0DJ

Reg: 3335883 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 15/11/2013Satisfied 18/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 12/11/2013Satisfied 18/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2013Registered 12/11/2013Satisfied 18/10/2019

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/03/2009Registered 24/03/2009Satisfied 18/10/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2007Registered 01/08/2007Satisfied 18/10/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2007Registered 01/08/2007Satisfied 18/10/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2007Registered 01/08/2007Satisfied 18/10/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/07/2007Registered 01/08/2007Satisfied 18/10/2019