This company is commonly known as Altius One (hackney) Management Company Limited. The company was founded 18 years ago and was given the registration number 05603769. The firm's registered office is in ESSEX. You can find them at Vestra Property Management, Po Box 6423, Essex, . This company's SIC code is 98000 - Residents property management.
| Name | : | ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05603769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vestra Property Management, Po Box 6423, Essex, England, SS14 0QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vestra Property Management 3, Swan Road, Seaton, England, EX12 2US | Corporate Secretary | 01 January 2019 | Active |
| 20, Bloxhall Road, London, England, E10 7LP | Director | 15 August 2022 | Active |
| Vestra Property Management, 3, Swan Road, Seaton, England, EX12 2US | Director | 04 December 2023 | Active |
| Vestra Pm, Basildon, Essex, England, SS14 0QJ | Director | 05 August 2021 | Active |
| Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR | Corporate Nominee Secretary | 26 October 2005 | Active |
| 55, Farringdon Road, London, England, EC1M 3JB | Corporate Secretary | 07 February 2014 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 02 March 2018 | Active |
| Northchurch Business Centre, 84 Queen Street, Sheffield, England, S1 2DW | Director | 20 June 2013 | Active |
| 14 Walnut Court, Woodmill Road, London, England, E5 9GX | Director | 27 June 2017 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 02 September 2017 | Active |
| Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 1FB | Director | 18 May 2011 | Active |
| Vestra Property Management, PO BOX 6423, Essex, England, SS14 0QJ | Director | 30 July 2018 | Active |
| Rmg House, Essex Road, Hoddesdon, England, EN11 0DR | Director | 20 June 2013 | Active |
| 84, Empress Avenue, Ilford, England, IG1 3DF | Director | 20 June 2013 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 21 December 2015 | Active |
| 17, Aster Court, Woodmill Road, London, England, E5 9GB | Director | 20 June 2013 | Active |
| Northchurch Business Centre, 84 Queen Street, Sheffield, England, S1 2DW | Director | 05 November 2013 | Active |
| Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR | Corporate Director | 26 October 2005 | Active |
| Rmg House, Essex Road, Hoddesdon, United Kingdom, EN11 0DR | Corporate Nominee Director | 26 October 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-22 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-16 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-03 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-10 | Address | Change registered office address company with date old address new address. | Download |
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