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 - LONDON

This company is listed in the following categories:
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

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