# Altered Estates Limited

## Details

- **Company number:** [03641456](https://find-and-update.company-information.service.gov.uk/company/03641456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1998
- **Registered office:** 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, John Anderson Scotland | director | 28 Jul 2026 |  |
| PAIN, Timothy Edward | director | 30 Sep 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Edward Pain | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | £2 | 1 |
| 31 Dec 2024 | £2 | £2 | - |
| 31 Dec 2023 | £2 | £2 | - |
| 31 Dec 2022 | £2 | £2 | - |
| 31 Dec 2021 | £2 | £2 | - |
| 31 Dec 2020 | £2 | £2 | - |
| 31 Dec 2016 | £2 | £2 | - |




## Controls

- [Verve Group Limited](/company/03781267) (03781267)




## Companies at the same address

- [Verve Asset Management Limited](/company/11729280) (11729280)
- [Verve Group Limited](/company/03781267) (03781267)
- [Verve Horsham Limited](/company/13229532) (13229532)
- [Verve Investments Limited](/company/03783899) (03783899)
- [Verve Properties Limited](/company/03737824) (03737824)