ALTAIR SECURITIES LIMITED
20 ALBAN HOUSE, 5 SUMPTER CLOSE, LONDON NW3 5JR- Active
- Private Limited Company
- Company No. 02292135
- Last Updated: 01 Mar 2024
Company Profile
ALTAIR SECURITIES LIMITED was incorporated on Thursday, September 1, 1988 as a Private Limited Company with registered address in LONDON. ALTAIR SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 36 years 1 month and 22 days.
| Name | ALTAIR SECURITIES LIMITED |
|---|---|
| Company number | 02292135 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ALBAN HOUSE 5 SUMPTER CLOSE LONDON NW3 5JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Lawrence Yu Keat Ching Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Christian Ching Nationality: British |
Dates: Tuesday, January 31, 2023 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Christian Ching Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Gladys Pui Fan Ching Nationality: British |
Dates: Friday, December 31, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Francis Kwong Kuen Ching Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALTAIR SECURITIES LIMITED | 01 Sep 1988 |