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ALDGATE LAND ONE LIMITED - York House, 45, Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 08791019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45, Seymour Street
- London
- W1H 7LX
- England York House, 45, Seymour Street, London, W1H 7LX, England UK
Management
- Managing Directors
- KENDALL, Stewart Andrew
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- WISE, Richard John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-26
- Age Of Company 2013-11-26 10 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Aldgate Place (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
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ALDGATE LAND ONE LIMITED Company Description
- ALDGATE LAND ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08791019. Its current trading status is "live". It was registered 2013-11-26. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at York House .
Get ALDGATE LAND ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldgate Land One Limited - York House, 45, Seymour Street, London, W1H 7LX, United Kingdom
- 2013-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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change-account-reference-date-company-previous-extended (2020-03-19) - AA01
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-01) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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resolution (2019-07-22) - RESOLUTIONS
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memorandum-articles (2019-09-20) - MA
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appoint-corporate-secretary-company-with-name-date (2019-07-03) - AP04
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-07) - CS01
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change-person-director-company-with-change-date (2018-11-07) - CH01
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change-person-director-company-with-change-date (2018-04-03) - CH01
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accounts-with-accounts-type-dormant (2018-02-09) - AA
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change-person-director-company-with-change-date (2018-01-19) - CH01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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confirmation-statement-with-updates (2017-12-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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mortgage-satisfy-charge-full (2017-02-28) - MR04
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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accounts-with-accounts-type-dormant (2016-10-25) - AA
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accounts-with-accounts-type-dormant (2016-03-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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accounts-amended-with-accounts-type-dormant (2015-04-14) - AAMD
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-amended-with-accounts-type-dormant (2015-12-04) - AAMD
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-account-reference-date-company-current-shortened (2014-06-16) - AA01
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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incorporation-company (2013-11-26) - NEWINC