Company Information for

ALTIRA BUSINESS PARK 1 LTD

7 DACRE STREET, LONDON, SW1H 0DJ,

Company Registration Number

05900438

Private Limited Company

Active

About Altira Business Park 1 Ltd

ALTIRA BUSINESS PARK 1 LTD was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active". Altira Business Park 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ALTIRA BUSINESS PARK 1 LTD

Legal Registered Office

7 DACRE STREET
LONDON
SW1H 0DJ
Other companies in EC3V

Previous Names

ALTIRA BUSINESS PARK LIMITED

23/01/2007

Filing Information

Company Number	05900438
Date formed	2006-08-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	09/08/2015
Filing return next due	06/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-06-07 13:39:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Theresa Nicklen	Company Secretary		2017-10-04
John Stephen Faith	Director	CHARTERED SURVEYOR	2006-08-09	ENGLAND
Sean Millgate	Director	CHARTERED ACCOUNTANT	2017-10-04	ENGLAND
Philip Owen Van Reyk	Director	DIRECTOR	2016-01-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anne Caroline Newman	Company Secretary	2012-05-01	2017-09-29
Barbara Ann Condon	Director	2006-08-09	2015-04-30
David Peter Tatterton	Director	2007-06-08	2013-12-31
Barbara Ann Condon	Company Secretary	2006-08-09	2012-05-01
John Philip Ayres	Director	2006-08-09	2006-12-31
London Law Secretarial Limited	Nominated Secretary	2006-08-09	2006-08-09
London Law Services Limited	Nominated Director	2006-08-09	2006-08-09

Related Directorships for John Stephen Faith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stephen Faith	DATUM HOMES LIMITED	Director	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
John Stephen Faith	CASCADE PARTNERSHIPS CONTRACTING LIMITED	Director	2017-11-21	CURRENT	2009-06-01	Active
John Stephen Faith	LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
John Stephen Faith	KITEWOOD (PECKHAM) LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
John Stephen Faith	WHITESPACE HOMES LTD	Director	2017-03-15	CURRENT	2017-01-24	Active
John Stephen Faith	JOINT VENTURE DEVELOPMENT PROJECTS LTD	Director	2017-01-24	CURRENT	2017-01-24	Active
John Stephen Faith	KITEWOOD (CREEKSIDE) LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
John Stephen Faith	KITEWOOD (PEASMARSH) LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
John Stephen Faith	KITEWOOD (HOLLAND PARK) LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
John Stephen Faith	CLARENDON PLACE RESIDENTS CO LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
John Stephen Faith	ALTIRA PARK MANAGEMENT COMPANY LIMITED	Director	2016-01-28	CURRENT	2016-01-28	Active
John Stephen Faith	KITEWOOD (CONGLETON DEVELOPMENT) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
John Stephen Faith	KITEWOOD (FAIRCLOUGH FARM) LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active
John Stephen Faith	WESTWOOD ESTATES LIMITED	Director	2015-11-02	CURRENT	1989-11-01	Dissolved 2017-04-25
John Stephen Faith	KITEWOOD INVESTMENT HOLDINGS LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active
John Stephen Faith	CROWNCOAST LIMITED	Director	2015-06-12	CURRENT	2002-03-18	Active
John Stephen Faith	KNIGHTON MILL POTTERY LTD	Director	2015-05-27	CURRENT	2015-05-27	Active
John Stephen Faith	KITEWOOD (CONGLETON MILL) LIMITED	Director	2015-05-23	CURRENT	2015-05-23	Active
John Stephen Faith	WOODACRES MANAGEMENT COMPANY LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active
John Stephen Faith	PELTON PLACE MANAGEMENT CO LIMITED	Director	2014-08-30	CURRENT	2014-08-30	Active
John Stephen Faith	KITEWOOD PARTNERSHIPS LTD	Director	2013-12-31	CURRENT	2000-02-22	Active - Proposal to Strike off
John Stephen Faith	KITEWOOD HOLDINGS LIMITED	Director	2013-12-31	CURRENT	2001-12-04	Active
John Stephen Faith	KITEWOOD HOMES LIMITED	Director	2013-12-31	CURRENT	1997-02-20	Active
John Stephen Faith	KITEWOOD PROJECTS LIMITED	Director	2013-12-31	CURRENT	1999-04-26	Active
John Stephen Faith	GREENWICH 4 LIMITED	Director	2012-12-10	CURRENT	2012-12-10	Active - Proposal to Strike off
John Stephen Faith	TAVISTOCK PROJECTS LTD	Director	2012-11-07	CURRENT	2006-03-01	Active
John Stephen Faith	KITEWOOD (BROMLEY) LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active
John Stephen Faith	GREENWICH 1 LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Active
John Stephen Faith	KITEWOOD DEVELOPMENT PROJECTS LTD	Director	2012-08-06	CURRENT	2012-08-06	Active
John Stephen Faith	KITEWOOD (STAVELEY) LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
John Stephen Faith	KITEWOOD (SOUTHBURY) LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Active
John Stephen Faith	KITEWOOD PROPERTY INVESTMENTS LIMITED	Director	2012-03-26	CURRENT	2012-03-26	Active
John Stephen Faith	KITEWOOD (CHARLWOOD) LTD	Director	2012-03-13	CURRENT	2012-03-13	Active
John Stephen Faith	OCTAVE PROPERTY HOLDINGS LTD	Director	2012-02-16	CURRENT	2012-02-16	Dissolved 2016-06-21
John Stephen Faith	KITEWOOD (COOMBE ROAD) LIMITED	Director	2012-01-24	CURRENT	2012-01-24	Dissolved 2015-07-28
John Stephen Faith	GREENWICH 2 LTD	Director	2011-07-26	CURRENT	2011-07-26	Active
John Stephen Faith	OCTAVE ESTATES LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active - Proposal to Strike off
John Stephen Faith	POLEGATE LAND LIMITED	Director	2011-03-22	CURRENT	2006-05-22	Active
John Stephen Faith	CASCADE EGHAM CLOSE CARE LIMITED	Director	2011-02-25	CURRENT	2011-02-25	Active - Proposal to Strike off
John Stephen Faith	10 ROCHESTER ROW INVESTMENT PARTNERS LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
John Stephen Faith	GREENWICH HEIGHTS LTD	Director	2010-07-02	CURRENT	2007-03-23	Active
John Stephen Faith	KINGSHALL HEIGHTS LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
John Stephen Faith	CREST NICHOLSON (PECKHAM) LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
John Stephen Faith	CREEKSIDE VILLAGE DEVELOPMENTS LTD	Director	2010-06-25	CURRENT	2010-06-25	Active
John Stephen Faith	BENTINCK PROJECTS LTD	Director	2010-06-25	CURRENT	2010-06-25	Active
John Stephen Faith	OCTAVE HOMES LIMITED	Director	2010-03-23	CURRENT	2010-03-23	Active
John Stephen Faith	NEVILLE WAY LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Active
John Stephen Faith	OCTAVE DEVELOPMENTS LIMITED	Director	2009-11-19	CURRENT	2009-11-19	Dissolved 2016-06-21
John Stephen Faith	CASCADE PARTNERSHIPS LIMITED	Director	2009-03-17	CURRENT	2009-03-17	Active
John Stephen Faith	KITEWOOD (LEWES) LIMITED	Director	2009-01-29	CURRENT	2009-01-29	Active
John Stephen Faith	KITEWOOD SECURITIES LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Active
John Stephen Faith	CASCADE EPSOM LIMITED	Director	2008-12-17	CURRENT	2008-12-17	Dissolved 2015-07-28
John Stephen Faith	CASCADE EGHAM LTD	Director	2008-11-11	CURRENT	2008-11-11	Active
John Stephen Faith	KITEWOOD (GRASMERE GARDENS) LIMITED	Director	2008-11-04	CURRENT	1946-08-23	Active
John Stephen Faith	KITEWOOD (CLARENDON) LTD	Director	2008-10-21	CURRENT	2008-10-21	Active
John Stephen Faith	CHILDREN OF UGANDA (UK) LIMITED	Director	2008-09-01	CURRENT	2008-08-26	Active
John Stephen Faith	KITEWOOD PROPERTIES LIMITED	Director	2008-04-25	CURRENT	2008-04-25	Active - Proposal to Strike off
John Stephen Faith	CHESTFIELD HEIGHTS LIMITED	Director	2008-04-25	CURRENT	2008-04-25	Active
John Stephen Faith	CASCADE AWBRIDGE LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Active
John Stephen Faith	PRINTERS PLACE INVESTMENTS LTD	Director	2008-02-28	CURRENT	2008-02-28	Dissolved 2015-06-30
John Stephen Faith	GARDEN HEIGHTS LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Dissolved 2015-06-30
John Stephen Faith	ALTON HEIGHTS LIMITED	Director	2008-02-26	CURRENT	2008-02-26	Active
John Stephen Faith	KITEWOOD (SANDGATE) LTD	Director	2008-02-11	CURRENT	2008-02-11	Active
John Stephen Faith	BELLFLOWER (CANTERBURY) LTD	Director	2007-10-10	CURRENT	2007-10-10	Dissolved 2016-05-24
John Stephen Faith	OCTAVE INVESTMENTS LIMITED	Director	2007-09-17	CURRENT	2006-08-07	Dissolved 2016-06-07
John Stephen Faith	MARY DEVELOPMENTS LIMITED	Director	2007-07-27	CURRENT	2007-07-27	Active
John Stephen Faith	BRINKLEY DEVELOPMENTS LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Dissolved 2015-07-28
John Stephen Faith	ALTIRA MANAGEMENT CO LIMITED	Director	2007-06-07	CURRENT	2007-06-07	Active
John Stephen Faith	KITEWOOD (SYDENHAM) LTD	Director	2007-06-01	CURRENT	2007-06-01	Active
John Stephen Faith	ALTIRA BUSINESS PARK II LIMITED	Director	2007-04-24	CURRENT	2007-04-24	Active
John Stephen Faith	BOUGHTON HEIGHTS LIMITED	Director	2007-04-23	CURRENT	2007-04-23	Dissolved 2016-05-24
John Stephen Faith	YIEWSLEY LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Active
John Stephen Faith	ZODIAC PROJECTS LTD	Director	2007-02-05	CURRENT	2006-08-01	Active
John Stephen Faith	MAY STREET DEVELOPMENTS LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
John Stephen Faith	ORANGE LANE LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
John Stephen Faith	FIRBANK DEVELOPMENTS LTD	Director	2006-12-19	CURRENT	2006-12-19	Dissolved 2015-07-28
John Stephen Faith	TAVISTOCK ROAD LIMITED	Director	2006-11-29	CURRENT	2006-11-29	Active
John Stephen Faith	LILAC RESIDENTIAL LTD	Director	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-07-28
John Stephen Faith	ARLINGTON ROAD LIMITED	Director	2006-10-11	CURRENT	2006-10-11	Active
John Stephen Faith	CASCADE RURAL HOUSING SOLUTIONS LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Dissolved 2015-08-11
John Stephen Faith	DOVER HEIGHTS LTD	Director	2006-09-01	CURRENT	2006-09-01	Dissolved 2016-05-24
John Stephen Faith	GLOBAL COURT LIMITED	Director	2006-08-16	CURRENT	2006-08-16	Active
John Stephen Faith	OCTAVE HOMES WEST LIMITED	Director	2006-08-07	CURRENT	2006-08-07	Dissolved 2015-09-22
John Stephen Faith	KITEWOOD BESSELS GREEN LIMITED	Director	2005-12-05	CURRENT	2005-12-05	Active - Proposal to Strike off
John Stephen Faith	PADCROFT WORKS LIMITED	Director	2005-11-25	CURRENT	2005-11-23	Active
John Stephen Faith	BANKLODGE LIMITED	Director	2005-04-12	CURRENT	2005-04-07	Dissolved 2014-09-23
John Stephen Faith	RIDGEMILE LIMITED	Director	2005-02-04	CURRENT	2003-06-25	Dissolved 2014-12-23
John Stephen Faith	KITEWOOD INVESTMENTS LIMITED	Director	2004-12-20	CURRENT	1997-03-19	Active
John Stephen Faith	ASHFORD ROAD (KENT) LIMITED	Director	2004-06-03	CURRENT	2004-06-03	Dissolved 2015-09-22
John Stephen Faith	OCTAVE HOMES SOUTH EAST LTD	Director	2004-06-03	CURRENT	2004-06-03	Active
John Stephen Faith	KITEWOOD COMMERCIAL LIMITED	Director	2004-05-26	CURRENT	2004-05-26	Active - Proposal to Strike off
John Stephen Faith	GLOBE (WEST DRAYTON) LTD	Director	2004-04-20	CURRENT	2004-04-20	Dissolved 2017-09-12
John Stephen Faith	KITEWOOD LIMITED	Director	2004-04-13	CURRENT	2000-11-24	Active
John Stephen Faith	KITEWOOD RESIDENTIAL LIMITED	Director	2004-04-08	CURRENT	2004-04-08	Active - Proposal to Strike off
John Stephen Faith	SANDRINGHAM DEVELOPMENTS LTD	Director	2004-02-25	CURRENT	2004-01-30	Dissolved 2018-01-09
John Stephen Faith	CLAPHAM PARK ROAD LTD	Director	2004-02-04	CURRENT	2004-02-04	Active
John Stephen Faith	KITEWOOD DEVELOPMENTS LIMITED	Director	1998-06-05	CURRENT	1997-08-01	Active - Proposal to Strike off
John Stephen Faith	KITEWOOD ESTATES LIMITED	Director	1997-01-07	CURRENT	1993-09-09	Active

Related Directorships for Sean Millgate

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Millgate	KITEWOOD (PECKHAM) LIMITED	Director	2017-10-04	CURRENT	2017-03-27	Active
Sean Millgate	KITEWOOD INVESTMENTS LIMITED	Director	2017-10-04	CURRENT	1997-03-19	Active
Sean Millgate	ARLINGTON ROAD LIMITED	Director	2017-10-04	CURRENT	2006-10-11	Active
Sean Millgate	KITEWOOD (SYDENHAM) LTD	Director	2017-10-04	CURRENT	2007-06-01	Active
Sean Millgate	KITEWOOD (CLARENDON) LTD	Director	2017-10-04	CURRENT	2008-10-21	Active
Sean Millgate	CASCADE EGHAM LTD	Director	2017-10-04	CURRENT	2008-11-11	Active
Sean Millgate	KITEWOOD DEVELOPMENT PROJECTS LTD	Director	2017-10-04	CURRENT	2012-08-06	Active
Sean Millgate	KITEWOOD (BROMLEY) LIMITED	Director	2017-10-04	CURRENT	2012-09-26	Active
Sean Millgate	KITEWOOD INVESTMENT HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2015-08-28	Active
Sean Millgate	KITEWOOD (FAIRCLOUGH FARM) LIMITED	Director	2017-10-04	CURRENT	2016-01-21	Active
Sean Millgate	KITEWOOD (HOLLAND PARK) LIMITED	Director	2017-10-04	CURRENT	2016-09-21	Active
Sean Millgate	WOODACRES MANAGEMENT COMPANY LIMITED	Director	2017-10-04	CURRENT	2015-02-20	Active
Sean Millgate	KITEWOOD ESTATES LIMITED	Director	2017-10-04	CURRENT	1993-09-09	Active
Sean Millgate	KITEWOOD HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2001-12-04	Active
Sean Millgate	GREENWICH HEIGHTS LTD	Director	2017-10-04	CURRENT	2007-03-23	Active
Sean Millgate	KITEWOOD (SANDGATE) LTD	Director	2017-10-04	CURRENT	2008-02-11	Active
Sean Millgate	CREEKSIDE VILLAGE DEVELOPMENTS LTD	Director	2017-10-04	CURRENT	2010-06-25	Active
Sean Millgate	BENTINCK PROJECTS LTD	Director	2017-10-04	CURRENT	2010-06-25	Active
Sean Millgate	GREENWICH 1 LIMITED	Director	2017-10-04	CURRENT	2012-09-26	Active
Sean Millgate	KITEWOOD (GRASMERE GARDENS) LIMITED	Director	2017-10-04	CURRENT	1946-08-23	Active
Sean Millgate	KITEWOOD (PEASMARSH) LIMITED	Director	2017-10-04	CURRENT	2016-11-23	Active
Sean Millgate	KITEWOOD (STAVELEY) LIMITED	Director	2017-09-04	CURRENT	2012-08-06	Active

Related Directorships for Philip Owen Van Reyk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Owen Van Reyk	LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED	Director	2017-10-05	CURRENT	2017-10-05	Active
Philip Owen Van Reyk	KITEWOOD (GRASMERE GARDENS) LIMITED	Director	2017-04-18	CURRENT	1946-08-23	Active
Philip Owen Van Reyk	KITEWOOD (PECKHAM) LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active
Philip Owen Van Reyk	KITEWOOD (CREEKSIDE) LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
Philip Owen Van Reyk	KITEWOOD (PEASMARSH) LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active
Philip Owen Van Reyk	KITEWOOD (CLARENDON) LTD	Director	2016-11-01	CURRENT	2008-10-21	Active
Philip Owen Van Reyk	KITEWOOD (HOLLAND PARK) LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
Philip Owen Van Reyk	CLARENDON PLACE RESIDENTS CO LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Philip Owen Van Reyk	KITEWOOD (CONGLETON DEVELOPMENT) LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Philip Owen Van Reyk	KITEWOOD (FAIRCLOUGH FARM) LIMITED	Director	2016-01-21	CURRENT	2016-01-21	Active
Philip Owen Van Reyk	KITEWOOD INVESTMENTS LIMITED	Director	2016-01-04	CURRENT	1997-03-19	Active
Philip Owen Van Reyk	ARLINGTON ROAD LIMITED	Director	2016-01-04	CURRENT	2006-10-11	Active
Philip Owen Van Reyk	KITEWOOD (SYDENHAM) LTD	Director	2016-01-04	CURRENT	2007-06-01	Active
Philip Owen Van Reyk	KITEWOOD (SANDGATE) LTD	Director	2016-01-04	CURRENT	2008-02-11	Active
Philip Owen Van Reyk	CREEKSIDE VILLAGE DEVELOPMENTS LTD	Director	2015-07-07	CURRENT	2010-06-25	Active
Philip Owen Van Reyk	PHILIP VAN REYK LTD	Director	2015-06-06	CURRENT	2015-06-06	Active
Philip Owen Van Reyk	CREST NICHOLSON (PECKHAM) LIMITED	Director	2015-03-11	CURRENT	2010-06-25	Active
Philip Owen Van Reyk	WOODACRES MANAGEMENT COMPANY LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active
Philip Owen Van Reyk	PELTON PLACE MANAGEMENT CO LIMITED	Director	2014-08-30	CURRENT	2014-08-30	Active
Philip Owen Van Reyk	CASCADE EGHAM LTD	Director	2014-07-04	CURRENT	2008-11-11	Active
Philip Owen Van Reyk	KITEWOOD DEVELOPMENT PROJECTS LTD	Director	2014-07-04	CURRENT	2012-08-06	Active
Philip Owen Van Reyk	KITEWOOD ESTATES LIMITED	Director	2012-11-07	CURRENT	1993-09-09	Active