Menna Overview
Here’s a quick overview of ALTIRA BUSINESS PARK 5 LIMITED 👀 — a London based business that started in 2023.
ALTIRA BUSINESS PARK 5 LIMITED
- Company statusactive
- Company No15333844
- Age2 years 7 months Incorporated 7 December 2023
- Officers3
Address
7 Dacre Street, London, SW1H 0DJ, England
ALTIRA BUSINESS PARK 5 LIMITED is an active company incorporated on 7 December 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 19 Jan 2026
Legacy
6 Months Ago on 19 Jan 2026
Legacy
6 Months Ago on 19 Jan 2026
Legacy
6 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 08 Dec 2023
Incorporation Company
2 Years Ago on 07 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICKLEN, Susan Theresa | secretary | 07 Dec 2023 | |
| FAITH, John Stephen | director | Mar 1948 | 07 Dec 2023 |
| VAN REYK, Philip Owen | director | Sep 1958 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kitewood Estates Limited | 07 Dec 2023 |
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VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
VAN REYK, Philip Owen are mutual persons.
MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
VAN REYK, Philip Owen are mutual persons.
KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
VAN REYK, Philip Owen are mutual persons.
KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
VAN REYK, Philip Owen are mutual persons.
KITEWOOD HOLDINGS (NO 2) LIMITED
VAN REYK, Philip Owen are mutual persons.
KITEWOOD INVESTMENTS (NO 2) LIMITED
VAN REYK, Philip Owen are mutual persons.
SQUARE FIELD PETWORTH MANAGEMENT COMPANY LIMITED
VAN REYK, Philip Owen are mutual persons.
VAN REYK SERVICES LIMITED
VAN REYK, Philip Owen are mutual persons.
MEADOWBRIDGE MANAGEMENT CO LIMITED
VAN REYK, Philip Owen are mutual persons.
ALTIRA BUSINESS PARK 4 LIMITED
VAN REYK, Philip Owen are mutual persons.
GRASMERE GARDENS MANAGEMENT COMPANY LIMITED
VAN REYK, Philip Owen are mutual persons.
ALTIRA BUSINESS PARK 3 LIMITED
VAN REYK, Philip Owen are mutual persons.
KITEWOOD (SAXON) LIMITED
VAN REYK, Philip Owen are mutual persons.
DITTONS FIELD MANAGEMENT COMPANY LIMITED
VAN REYK, Philip Owen are mutual persons.
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Here’s a quick overview of ALTIRA BUSINESS PARK 5 LIMITED 👀 — a London based business that started in 2023.