Company information:
Altira Business Park 1 Ltd (No: 05900438)
Address: 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
Status: Active
Incorporated: 08-Sep-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN STEPHEN FAITH ( DOB: Mar-1948 From: Aug-2006 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Jan-2016 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Jan-2016 )
Current Secretary: SUSAN THERESA NICKLEN ( From: Oct-2017 )
Resigned Director: JOHN PHILIP AYRES ( DOB: Feb-1958 From: Aug-2006 To: Dec-2006 )
Resigned Director: BARBARA ANN CONDON ( DOB: May-1944 From: Aug-2006 To: Apr-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Director: SEAN MILLGATE ( DOB: Sep-1960 From: Oct-2017 To: Apr-2024 )
Resigned Director: DAVID PETER TATTERTON ( DOB: Dec-1962 From: Jun-2007 To: Dec-2013 )
Resigned Secretary: BARBARA ANN CONDON ( DOB: May-1944 From: Aug-2006 To: May-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: ANNE CAROLINE NEWMAN ( From: May-2012 To: Sep-2017 )
Persons of Significant Control:
Kitewood Investments Limited, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-28)
Mr John Stephen Faith, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)
Mr Philip Owen Van Reyk, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)