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All Information about:

                        
Name

Aldgate Land ONE Limited

Address
York House
45, Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 08791019 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aldgate Place (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07829315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 28/06/2019 Role: Secretary
    Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kendall, Stewart Andrew London, England Status: Active Notified: 28/06/2019 Date of Birth: 06/1976 Occupation: Residential Director Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Olsen, Thomas Anthony Lewis Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 30/07/2015 Ceased: 02/05/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British