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AIRE UK CANADA WATER NOMINEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aire Uk Canada Water Nominee Limited. The company was founded 3 years ago and was given the registration number 12648076. The firm's registered office is in LONDON. You can find them at 1 Red Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRE UK CANADA WATER NOMINEE LIMITED
Company Number:12648076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Red Place, London, England, W1K 6PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Andover Road North, Winchester, England, SO22 6NN

Corporate Secretary30 September 2021Active
1, Red Place, London, England, W1K 6PL

Director05 June 2020Active
1, Red Place, London, England, W1K 6PL

Director31 July 2020Active
1, Red Place, London, England, W1K 6PL

Director05 June 2020Active
1, Red Place, London, England, W1K 6PL

Secretary24 March 2021Active
17, Andover Road North, Winchester, United Kingdom, SO22 6NN

Corporate Secretary05 June 2020Active

People with Significant Control

Aire Uk Canada Water Gp Propcos Limited
Notified on:05 June 2020
Status:Active
Country of residence:England
Address:1, Red Place, London, England, W1K 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Accounts

Accounts with accounts type small.

Download
2021-09-30Officers

Appoint corporate secretary company with name date.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Appoint person secretary company with name date.

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2021-03-24Officers

Termination secretary company with name termination date.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-08Accounts

Change account reference date company current shortened.

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2020-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-02Incorporation

Memorandum articles.

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2020-07-02Resolution

Resolution.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-05Incorporation

Incorporation company.

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