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ALDGATE PLACE (GP) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 07829315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- England York House, 45 Seymour Street, London, W1H 7LX, England UK
Management
- Managing Directors
- KENDALL, Stewart Andrew
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- WEBB, Nigel Mark
- WISE, Richard John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-31
- Age Of Company 2011-10-31 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Aldgate Holdings Limited
- British Land (Joint Ventures) Limited
- Bl Aldgate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-12-05
- Last Date: 2021-11-21
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ALDGATE PLACE (GP) LIMITED Company Description
- ALDGATE PLACE (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 07829315. Its current trading status is "live". It was registered 2011-10-31. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-10-31.It can be contacted at York House .
Get ALDGATE PLACE (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldgate Place (Gp) Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2011-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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legacy (2021-12-14) - GUARANTEE2
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legacy (2021-12-14) - AGREEMENT2
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accounts-with-accounts-type-full (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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change-account-reference-date-company-previous-extended (2020-03-19) - AA01
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change-account-reference-date-company-current-extended (2020-03-19) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-26) - CS01
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accounts-with-accounts-type-small (2019-01-25) - AA
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-07-03) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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resolution (2019-07-22) - RESOLUTIONS
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memorandum-articles (2019-09-20) - MA
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change-to-a-person-with-significant-control (2019-11-14) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-15) - CH01
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change-person-director-company-with-change-date (2018-04-03) - CH01
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accounts-with-accounts-type-small (2018-04-03) - AA
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change-person-director-company-with-change-date (2018-11-07) - CH01
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confirmation-statement-with-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-amended-with-accounts-type-full (2017-03-08) - AAMD
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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confirmation-statement-with-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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accounts-with-accounts-type-full (2017-01-17) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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capital-allotment-shares (2016-04-13) - SH01
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capital-allotment-shares (2016-04-11) - SH01
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accounts-with-accounts-type-full (2016-01-04) - AA
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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accounts-with-accounts-type-full (2015-01-21) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
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accounts-with-accounts-type-full (2014-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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change-account-reference-date-company-current-shortened (2012-03-22) - AA01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-secretary-company-with-name (2012-03-22) - TM02
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capital-allotment-shares (2012-03-22) - SH01
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appoint-corporate-secretary-company-with-name (2012-03-27) - AP04
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appoint-person-director-company-with-name (2012-11-12) - AP01
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termination-director-company-with-name (2012-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-12-12) - RP04
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resolution (2012-03-22) - RESOLUTIONS
keyboard_arrow_right 2011
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incorporation-company (2011-10-31) - NEWINC