Introduction
Watch Company
A
ALTAMIRA PROPERTIES LTD
ALTAMIRA PROPERTIES LTD is an active company incorporated on 17 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALTAMIRA PROPERTIES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11628435
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Unit-3b 736-740 Romford Road London, E12 6BT,
Previous Addresses
379 Mile End Road London E3 4QS England
From: 31 March 2020To: 8 October 2024
132 Eric Street London E3 4SS England
From: 17 October 2018To: 31 March 2020
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAHMAN, Afazur
ActiveEric Street, LondonE3 4SS
Born December 1982
Director
Appointed 17 Oct 2018
RAHMAN, Afazur
Eric Street, LondonE3 4SS
Born December 1982
Director
17 Oct 2018
Active
RAHMAN, Mohammad Shamsur
Active736-740 Romford Road, LondonE12 6BT
Born July 1972
Director
Appointed 20 Mar 2019
RAHMAN, Mohammad Shamsur
736-740 Romford Road, LondonE12 6BT
Born July 1972
Director
20 Mar 2019
Active
SALIQUE, Mohammed Shochall
ActiveEric Street, LondonE3 4SS
Born October 1978
Director
Appointed 17 Oct 2018
SALIQUE, Mohammed Shochall
Eric Street, LondonE3 4SS
Born October 1978
Director
17 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Afazur Rahman
ActiveEric Street, LondonE3 4SS
Born December 1982
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Oct 2018
Mr Afazur Rahman
Eric Street, LondonE3 4SS
Born December 1982
Ownership of shares 50 to 75 percent
17 Oct 2018
Active
Mr Mohammed Shochall Salique
ActiveEric Street, LondonE3 4SS
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2018
Mr Mohammed Shochall Salique
Eric Street, LondonE3 4SS
Born October 1978
Ownership of shares 25 to 50 percent
17 Oct 2018
Active
Filing History
18
Description
Type
Date Filed
Document
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
31 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2020