AEDIFICA UK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AEDIFICA UK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEDIFICA UK MANAGEMENT LIMITED was incorporated 20 years ago on 13/06/2003 and has the registered number: 04797971. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AEDIFICA UK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAYLAND WALKER LIMITED (until 09/11/2021)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2022-06-24 CURRENT
BRUCE WALKER Sep 1965 British Director 2003-06-15 CURRENT
MR STEFAAN MARIA GIELENS Oct 1965 Belgian Director 2021-10-26 CURRENT
MRS INGRID MARIA DAERDEN Jan 1974 Belgian Director 2021-10-26 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-06-13 UNTIL 2003-06-15 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-06-13 UNTIL 2003-06-15 RESIGNED
VANESSA JULIET ANN WALKER Mar 1963 British Director 2003-06-15 UNTIL 2021-10-26 RESIGNED
VANESSA JULIET ANN WALKER Mar 1963 British Secretary 2003-06-15 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aedifica Uk Limited 2021-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bruce Layland Walker 2016-04-06 - 2021-10-26 9/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Vanessa Juliet Ann Walker 2016-04-06 - 2021-10-26 3/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCHES CARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAPLE COURT NURSING HOME LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AEDIFICA UK (HESSLE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRIESTY FIELDS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AEDIFICA UK (AMPTHILL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AEDIFICA UK (HAILSHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUERCUS HOMES 2018 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PATIENT PROPERTIES REIT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LW REIT ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AEDIFICA UK LIMITED LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
AED FINANCE 1 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
AED FINANCE 2 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
AEDIFICA UK (LINCOLN) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MMCG2 DEVCO 1 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 3 LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
AEDIFICA UK (MARSTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
AED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Layland Walker Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £3,760,347 Cash £3,286,392 equity
Layland Walker Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £3,349,081 Cash £2,532,919 equity
Layland Walker Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £233,793 Cash £158,170 equity
Layland Walker Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £287,986 Cash £1,747 equity
Abbreviated Company Accounts - LAYLAND WALKER LIMITED 2017-04-01 30-06-2016 £970 Cash £10,805 equity
Abbreviated Company Accounts - LAYLAND WALKER LIMITED 2016-03-25 30-06-2015 £808 Cash £1,030 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER EMPLOYEE BENEFITS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
129 BAYSWATER ROAD LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EEW 100 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
AWARD DIRECTOR & EMPLOYEE BENEFITS LIMITED MAYFAIR Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
GLANIS LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AEDIFICA UK (LINCOLN) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INSPIRA YACHTS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITAL A GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
W CAPITAL A VENTURES LTD MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
WME ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate