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VATiva.io

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All Information about:

                        
Name

Aedifica UK (Whitechapel) Limited

Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 11465472 Show on Companies House
Previous Names
  • Hamberley Properties (Stepney) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 27/03/2024 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Patron Capital Advisers Llp Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Companies House Number: Oc361119 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 27/03/2024 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 27/03/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Daerden, Ingrid Maria London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Kennedy, Richard John London, England Status: Active Notified: 27/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Mcalear, Duncan John London Status: Active Notified: 16/07/2018 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Walker, Bruce Layland London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Daniel London Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcalear, Duncan John Howard London Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Street, Timothy William London Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bondcare (Rosewood) Limited Status: Ceased Notified: 05/10/2023 Ceased: 27/03/2024 Companies House Number: 11926193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors