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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FFOS-Y-FRAN (COMMONERS) LIMITED MERTHYR TYDFIL WALES Active DORMANT 05102 - Open cast coal working
RESOLUTION PROPERTY ADVISERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SGR (FARINGDON) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SGR (BICESTER 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTITUDE PROPERTY DEVELOPMENTS LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALTITUDE (ASCOT) LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HILLCREST REAL ESTATE CONSULTING LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARE (ARNCOTT) LIMITED HALESOWEN ENGLAND Dissolved... 68100 - Buying and selling of own real estate
NR 2015 HOLDINGS LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GT 2015 HOLDINGS LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
SGR (BICESTER 4) LIMITED HALESOWEN ENGLAND Dissolved... 68100 - Buying and selling of own real estate
SGR (BICESTER 3) LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ARE (BINFIELD) LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ARE (MOSS END) LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAN CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SGN HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALTITUDE (DORKING 1) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CROSSMARK ESTATES LTD BRISTOL ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARE(PROPERTIES) LLP HALESOWEN ENGLAND Dissolved... MICRO ENTITY None Supplied

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

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