Introduction
Watch Company
A
ALTIRA BUSINESS PARK 4 LIMITED
ALTIRA BUSINESS PARK 4 LIMITED is an active company incorporated on 10 November 2021 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. ALTIRA BUSINESS PARK 4 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13733813
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
7 Dacre Street London, SW1H 0DJ,
Previous Addresses
85 Gracechurch Street London EC3V 0AA England
From: 10 November 2021To: 27 April 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
NICKLEN, Susan Theresa
ActiveDacre Street, LondonSW1H 0DJ
Secretary
Appointed 10 Nov 2021
NICKLEN, Susan Theresa
Dacre Street, LondonSW1H 0DJ
Secretary
10 Nov 2021
Active
FAITH, John Stephen
ActiveDacre Street, LondonSW1H 0DJ
Born March 1948
Director
Appointed 10 Nov 2021
FAITH, John Stephen
Dacre Street, LondonSW1H 0DJ
Born March 1948
Director
10 Nov 2021
Active
VAN REYK, Philip Owen
ActiveDacre Street, LondonSW1H 0DJ
Born September 1958
Director
Appointed 10 Nov 2021
VAN REYK, Philip Owen
Dacre Street, LondonSW1H 0DJ
Born September 1958
Director
10 Nov 2021
Active
MILLGATE, Sean
ResignedDacre Street, LondonSW1H 0DJ
Born September 1960
Director
Appointed 18 Mar 2022
Resigned 30 Apr 2024
MILLGATE, Sean
Dacre Street, LondonSW1H 0DJ
Born September 1960
Director
18 Mar 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kitewood Estates Limited
ActiveDacre Street, LondonSW1H 0DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2022
Kitewood Estates Limited
Dacre Street, LondonSW1H 0DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2022
Active
Mr John Stephen Faith
CeasedLondonEC3V 0AA
Born March 1948
Nature of Control
Significant influence or control
Notified 10 Nov 2021
Ceased 28 Apr 2022
Mr John Stephen Faith
LondonEC3V 0AA
Born March 1948
Significant influence or control
10 Nov 2021
Ceased 28 Apr 2022
Ceased
Mr Philip Owen Van Reyk
CeasedLondonEC3V 0AA
Born September 1958
Nature of Control
Significant influence or control
Notified 10 Nov 2021
Ceased 28 Apr 2022
Mr Philip Owen Van Reyk
LondonEC3V 0AA
Born September 1958
Significant influence or control
10 Nov 2021
Ceased 28 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
10 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022