ALTIRA PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1BJ

Company number 09976276
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, UNITED KINGDOM, W1S 1BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 8 July 2016 GBP 2.00 . The most likely internet sites of ALTIRA PARK MANAGEMENT COMPANY LIMITED are www.altiraparkmanagementcompany.co.uk, and www.altira-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Altira Park Management Company Limited is a Private Limited Company. The company registration number is 09976276. Altira Park Management Company Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Altira Park Management Company Limited is 50 New Bond Street London United Kingdom W1s 1bj. . FAITH, John Stephen is a Director of the company. VAN REYK, Philip Owen is a Director of the company. WAKEFIELD, Nigel is a Director of the company. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


altira park management company Key Finiance

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

Current Directors

Director
FAITH, John Stephen
Appointed Date: 28 January 2016
77 years old
Director
VAN REYK, Philip Owen
Appointed Date: 28 January 2016
67 years old
Director
WAKEFIELD, Nigel
Appointed Date: 28 January 2016
57 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 28 January 2016
69 years old

Persons With Significant Control

Altira Park Jv Llp
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more

ALTIRA PARK MANAGEMENT COMPANY LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 2.00
13 Oct 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 3
26 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
26 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1

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