ALTITUDE INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTITUDE INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTITUDE INVESTMENT HOLDINGS LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473850. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
ALTITUDE INVESTMENT HOLDINGS LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09473850. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
ALTITUDE INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
48 WARWICK STREET
LONDON
W1B 5AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALTITUDE REAL ESTATE LIMITED (until 18/09/2023)
ALTITUDE REAL ESTATE LIMITED (until 18/09/2023)
SHOO 788A LIMITED (until 28/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAHDIAR AHMADI NIRI | Mar 1992 | Canadian | Director | 2024-01-01 | CURRENT |
MR GARY JOHN TAYLOR | Dec 1966 | British | Director | 2015-03-05 UNTIL 2023-09-01 | RESIGNED |
MR FARROKH ELMIEH | Dec 1945 | Canadian | Director | 2015-08-10 UNTIL 2016-03-07 | RESIGNED |
MR AL-NOOR KANJI | Dec 1951 | Canadian | Director | 2015-08-10 UNTIL 2020-02-04 | RESIGNED |
MR NIGEL WILLIAM ROBSON | Mar 1972 | British | Director | 2015-03-05 UNTIL 2019-06-21 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2016-03-07 UNTIL 2020-10-20 | RESIGNED |
MR HAMED AHMADI NIRI | Aug 1986 | British | Director | 2023-09-01 UNTIL 2024-01-01 | RESIGNED |
MR STEPHEN TILLMAN | Sep 1965 | British | Director | 2015-03-05 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St 2015 Holdings Limited | 2019-06-21 - 2023-09-01 | Halesowen | Ownership of shares 25 to 50 percent | |
Gt 2015 Holdings Limited | 2019-06-21 - 2023-09-01 | Halesowen | Ownership of shares 25 to 50 percent | |
Man Corporation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Altitude Real Estate Limited - Filleted accounts | 2023-06-29 | 30-09-2022 | £-6,342 equity |
Altitude Real Estate Limited - Filleted accounts | 2022-06-30 | 30-09-2021 | £-87,717 equity |
Altitude Real Estate Limited - Filleted accounts | 2021-10-20 | 30-09-2020 | £-76,066 equity |
Altitude Real Estate Limited - Filleted accounts | 2020-12-30 | 30-09-2019 | £-26,139 equity |
Altitude Real Estate Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £35,761 equity |
Altitude Real Estate Limited - Abbreviated accounts | 2016-12-03 | 31-03-2016 | £290,938 Cash |