ALTIRA BUSINESS PARK II LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 06225143
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALTIRA BUSINESS PARK II LIMITED are www.altirabusinessparkii.co.uk, and www.altira-business-park-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altira Business Park Ii Limited is a Private Limited Company. The company registration number is 06225143. Altira Business Park Ii Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Altira Business Park Ii Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 24 April 2007
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 24 April 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 24 April 2007
81 years old

Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 24 April 2007
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 April 2007
Appointed Date: 24 April 2007

ALTIRA BUSINESS PARK II LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
15 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1

20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

...
... and 36 more events
14 May 2007
New director appointed
14 May 2007
New director appointed
14 May 2007
Director resigned
14 May 2007
Secretary resigned
24 Apr 2007
Incorporation

ALTIRA BUSINESS PARK II LIMITED Charges

6 November 2013
Charge code 0622 5143 0005
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H dsa altira business park thanet way kent t/no K938216…
6 November 2013
Charge code 0622 5143 0004
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0622 5143 0003
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate and formerly k/a land adjoining…
27 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate and formerly k/a land adjoining…