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Altira Business Park Ii Limited
06225143
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7 DACRE STREET, LONDON, SW1H 0DJ
Incorporated 24/04/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr John Stephen Faith
director · Since 24/04/2007
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 78
Also on 110 other boards
Mrs Susan Theresa Nicklen
secretary · Since 04/10/2017
Mr Philip Owen Van Reyk
director · Since 31/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 67 other boards
Persons with Significant Control
Kitewood Property Investments Limited
75–100% shares
75–100% votes
7, Dacre Street, London, SW1H 0DJ
Reg: 8005170 · 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
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY AGENT
Created 15/03/2022Registered 22/03/2022
Charge
satisfied
LLOYDS BANK PLC
Created 15/09/2017Registered 21/09/2017Satisfied 06/04/2022
Charge
satisfied
LLOYDS BANK PLC
Created 06/11/2013Registered 15/11/2013Satisfied 06/04/2022
Charge
satisfied
LLOYDS BANK PLC
Created 06/11/2013Registered 12/11/2013Satisfied 06/04/2022
Charge
satisfied
LLOYDS BANK PLC
Created 06/11/2013Registered 12/11/2013Satisfied 06/04/2022
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 27/07/2007Registered 01/08/2007Satisfied 24/04/2019
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 27/07/2007Registered 01/08/2007Satisfied 31/08/2017