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AKELIUS UK ELEVEN LIMITED

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

This company is commonly known as Akelius Uk Eleven Limited. The company was founded 9 years ago and was given the registration number 09359182. The firm's registered office is in LONDON. You can find them at 10 Bloomsbury Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AKELIUS UK ELEVEN LIMITED
Company Number:09359182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Bloomsbury Way, London, England, WC1A 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hosier Lane, London, England, EC1A 9LQ

Secretary19 December 2022Active
25, Hosier Lane, London, England, EC1A 9LQ

Director11 February 2022Active
25, Hosier Lane, London, England, EC1A 9LQ

Director24 July 2023Active
25, Hosier Lane, London, England, EC1A 9LQ

Secretary30 May 2018Active
Coin House, 5th Floor, 2 Gees Court, London, England, W1U 1JA

Secretary17 December 2014Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director27 November 2019Active
Coin House, 5th Floor, 2 Gees Court, London, England, W1U 1JA

Director17 December 2014Active
Coin House, 5th Floor, 2 Gees Court, London, England, W1U 1JA

Director17 December 2014Active
Rosenlundsgatan 50, Akelius Residential Property Ab, Box 38149, Stockholm, Sweden, 10064

Director06 April 2017Active
25, Hosier Lane, London, England, EC1A 9LQ

Director22 May 2020Active
25, Hosier Lane, London, England, EC1A 9LQ

Director08 January 2021Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director30 May 2018Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director06 April 2017Active
Jaktvägen 10, 187 43, Täby, Sweden,

Director17 December 2014Active

People with Significant Control

Mr Anders Lindskog
Notified on:12 January 2023
Status:Active
Date of birth:March 1961
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Lars Åhrman
Notified on:12 January 2023
Status:Active
Date of birth:May 1951
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Kerstin Engström
Notified on:10 January 2023
Status:Active
Date of birth:April 1958
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Anders Janson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Roger Akelius
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Johan Warodell
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Fredrik Lindgren
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Leif Norburg
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Urban Lindskog
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Akelius Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coin House, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Demetris Syllouris
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Cypriot
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Tove Andersson
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:Swedish
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Igor Rogulj
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:German
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

 Download
2023-07-24Officers

Appoint person director company with name date.

 Download
2023-06-16Persons with significant control

Change to a person with significant control.

 Download
2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2023-06-09Officers

Termination director company with name termination date.

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2023-02-02Persons with significant control

Notification of a person with significant control.

 Download
2023-02-02Persons with significant control

Notification of a person with significant control.

 Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

 Download
2023-02-01Persons with significant control

Notification of a person with significant control.

 Download
2022-12-20Officers

Appoint person secretary company with name date.

 Download
2022-12-20Officers

Termination secretary company with name termination date.

 Download
2022-12-17Confirmation statement

Confirmation statement with no updates.

 Download
2022-11-04Accounts

Accounts with accounts type dormant.

 Download
2022-02-21Officers

Appoint person director company with name date.

 Download
2022-02-21Persons with significant control

Cessation of a person with significant control.

 Download
2022-02-21Officers

Termination director company with name termination date.

 Download
2022-02-21Officers

Termination director company with name termination date.

 Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

 Download
2021-09-28Accounts

Accounts with accounts type dormant.

 Download
2021-06-11Persons with significant control

Cessation of a person with significant control.

 Download
2021-06-11Persons with significant control

Cessation of a person with significant control.

 Download

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