ALDGATE LAND ONE LIMITED - LONDON


Company Profile Company Filings

Overview

ALDGATE LAND ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALDGATE LAND ONE LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08791019. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ALDGATE LAND ONE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART ANDREW KENDALL Jun 1976 British Director 2019-06-28 CURRENT
MILES HENRY PRICE May 1974 British Director 2022-03-16 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-05 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-06-28 CURRENT
RICHARD HUNT Apr 1980 British Director 2022-03-18 CURRENT
MR RICHARD JOHN WISE Jun 1963 British Director 2019-03-31 UNTIL 2023-03-22 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2019-06-28 UNTIL 2022-03-31 RESIGNED
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2013-11-26 UNTIL 2015-07-01 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2013-11-26 UNTIL 2015-04-20 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2019-03-31 UNTIL 2023-06-30 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2015-04-20 UNTIL 2016-01-19 RESIGNED
MR DAVID GREGORY TILLOTSON Oct 1964 British Director 2013-11-26 UNTIL 2017-05-22 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2016-01-19 UNTIL 2019-03-31 RESIGNED
MR ANDREW TAYLOR Mar 1973 British Director 2017-11-08 UNTIL 2019-06-28 RESIGNED
MR THOMAS ANTHONY LEWIS OLSEN Jul 1976 British Director 2015-07-30 UNTIL 2017-05-02 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2017-05-02 UNTIL 2017-11-08 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2013-11-26 UNTIL 2017-04-05 RESIGNED
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2016-12-02 UNTIL 2019-06-28 RESIGNED
MR MATTHEW CALLADINE May 1974 British Director 2017-05-22 UNTIL 2019-06-28 RESIGNED
MR EDWARD BEAVER Aug 1973 British Director 2013-11-26 UNTIL 2016-11-14 RESIGNED
MR ALASTAIR GEORGE BAIRD Aug 1964 British Director 2013-11-26 UNTIL 2016-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldgate Place (Gp) Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND INDUSTRIAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BOLDSWITCH LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND IN TOWN RETAIL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BRITISH LAND (JOINT VENTURES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RESIDUAL HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL ALDGATE INVESTMENT LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED LONDON Active DORMANT 41100 - Development of building projects
ALDGATE LAND TWO LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SOLARTRON RETAIL PARK LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects