Altira Business Park 3 Limited. net worth, address, company information. Free

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Altira Business Park 3 Limited (number 13145232) is a private limited company incorporated on 2021-01-19 in England. This enterprise is situated at 7 Dacre Street, London SW1H 0DJ. Altira Business Park 3 Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Altira Business Park 3 Limited
Number	13145232
Date of Incorporation:	January 19, 2021
End of financial year:	30 April
Address:	7 Dacre Street, London, SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this particular enterprise, we can name: Sean M. (appointed on 02 August 2023), John F. (appointment date: 19 January 2021), Philip V. (appointed on 19 January 2021). 1 secretary is there as well: Susan N. (appointed on 19 January 2021). The Companies House lists 3 persons of significant control, namely: Kitewood Estates Limited can be found at Dacre Street, SW1H 0DJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip V. has substantial control or influence, John F. has substantial control or influence.

Directors

People with significant control

Kitewood Estates Limited

28 April 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip V.

19 January 2021 - 28 April 2022

Nature of control:	significiant influence or control

John F.

19 January 2021 - 28 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/23 filed on: 25th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates January 1, 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On August 2, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On July 1, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 23rd, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 23rd, January 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 1, 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, October 2022 \| mortgage	Free Download (1 page)
(CH03) On July 25, 2022 secretary's details were changed filed on: 25th, July 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control April 28, 2022 filed on: 10th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 28, 2022 filed on: 10th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 28, 2022 filed on: 10th, May 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on April 27, 2022 filed on: 27th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 1, 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to April 30, 2022 filed on: 14th, October 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 131452320001, created on February 26, 2021 filed on: 5th, March 2021 \| mortgage	Free Download (25 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2021 \| incorporation	Free Download (39 pages)

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