ALTUS CONSTRUCTION LTD

UNIT 3 TALINA CENTRE (EXPLORA HOUSE), BAGLEYS LANE, LONDON  SW6 2BW
  • Active
  • Private Limited Company
  • Company No. 08373875
  • Last Updated: 01 Mar 2024

Company Profile

ALTUS CONSTRUCTION LTD was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LONDON. ALTUS CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years and 30 days.

Name ALTUS CONSTRUCTION LTD
Company number 08373875
Company type Private Limited Company
Incorporation date 24 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 TALINA CENTRE (EXPLORA HOUSE)
BAGLEYS LANE
LONDON
SW6 2BW
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
Widdow Group Ltd Bagleys Lane, SW6 2BW Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Widdowfield Nationality: British Dates: Saturday, June 18, 2016 - Tuesday, November 15, 2022
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALTUS CONSTRUCTION LTD 24 Jan 2013