ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED
SHEFFIELD

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Company number 05603769
Status Active
Incorporation Date 26 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Urban Owners Limited on 6 December 2016. The most likely internet sites of ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED are www.altiusonehackneymanagementcompany.co.uk, and www.altius-one-hackney-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altius One Hackney Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05603769. Altius One Hackney Management Company Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Altius One Hackney Management Company Limited is Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. CHIZA, Lillian is a Director of the company. PULLIN, Charles Joseph is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director LORD, Steven has been resigned. Director MIZRAHI, Muriel Vicky has been resigned. Director PANDYA, Daksha Mayank has been resigned. Director PULLIN, Charles Joseph has been resigned. Director TOUNKARA, Siraba has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


altius one (hackney) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 07 February 2014
Director
CHIZA, Lillian
Appointed Date: 20 June 2013
49 years old
Director
PULLIN, Charles Joseph
Appointed Date: 21 December 2015
73 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 07 February 2014
Appointed Date: 26 October 2005
Director
LORD, Steven
Resigned: 20 June 2013
Appointed Date: 18 May 2011
72 years old
Director
MIZRAHI, Muriel Vicky
Resigned: 14 January 2014
Appointed Date: 20 June 2013
81 years old
Director
PANDYA, Daksha Mayank
Resigned: 04 February 2014
Appointed Date: 20 June 2013
64 years old
Director
PULLIN, Charles Joseph
Resigned: 14 January 2014
Appointed Date: 20 June 2013
73 years old
Director
TOUNKARA, Siraba
Resigned: 21 December 2015
Appointed Date: 05 November 2013
49 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 18 May 2011
Appointed Date: 26 October 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 20 June 2013
Appointed Date: 26 October 2005

ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Secretary's details changed for Urban Owners Limited on 6 December 2016
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 January 2016 no member list
...
... and 44 more events
19 Mar 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2006
Annual return made up to 26/10/06
13 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
16 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005
Incorporation

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