ALDGATE INVESTMENT NOMINEE ONE LIMITED - LONDON
Overview
ALDGATE INVESTMENT NOMINEE ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALDGATE INVESTMENT NOMINEE ONE LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309459. The accounts status is DORMANT.
ALDGATE INVESTMENT NOMINEE ONE LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309459. The accounts status is DORMANT.
ALDGATE INVESTMENT NOMINEE ONE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2015 |
Registered Office
2ND FLOOR, ONE EAGLE PLACE
LONDON
SW1Y 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2014-12-18 | CURRENT |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2014-12-18 | CURRENT |
TERENCE MOLLOY | Sep 1946 | Irish | Director | 2007-07-12 UNTIL 2014-12-18 | RESIGNED |
NIALL MOLLOY | Jan 1975 | Irish | Director | 2007-07-12 UNTIL 2014-12-18 | RESIGNED |
WILLIAM MARTIN GLEESON | Sep 1950 | Irish | Director | 2007-07-12 UNTIL 2014-12-18 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Director | 2007-07-11 UNTIL 2007-07-12 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-11 UNTIL 2014-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barry Sternlicht | 2016-04-06 | 11/1960 | Greenwich Ct 06830 | Significant influence or control |
Aldgate Investment (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |