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 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
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 |