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ALTERED ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altered Estates Limited. The company was founded 26 years ago and was given the registration number 03641456. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALTERED ESTATES LIMITED
Company Number:03641456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Woodstock Street, London, United Kingdom, W1C 2AB

Director30 September 1998Active
8, Aberdeen Avenue, Cambridge, CB2 8DP

Secretary30 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 September 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 September 1998Active

People with Significant Control

Mr Timothy Edward Pain
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:2-3, Woodstock Street, London, United Kingdom, W1C 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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