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Akelius Uk Fourteen Limited, WC1A 2SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AKELIUS UK FOURTEEN LIMITED

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

This company is commonly known as Akelius Uk Fourteen Limited. The company was founded 6 years ago and was given the registration number 11366782. 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 FOURTEEN LIMITED
Company Number:11366782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2018
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

Secretary16 May 2018Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director27 November 2019Active
25, Hosier Lane, London, England, EC1A 9LQ

Director22 May 2020Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director16 May 2018Active
10, Bloomsbury Way, London, England, WC1A 2SL

Director16 May 2018Active
25, Hosier Lane, London, England, EC1A 9LQ

Director16 May 2018Active

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:Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
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:Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Nicole Cieslik
Notified on:24 March 2022
Status:Active
Date of birth:October 1969
Nationality:German
Country of residence:England
Address:25, Hosier Lane, London, England, EC1A 9LQ
Nature of control:
  • Significant influence or control
Mr Anders Fritz Janson
Notified on:02 April 2019
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
  • Significant influence or control as firm
Mr Johan Adam Warodell
Notified on:02 April 2019
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
  • Significant influence or control as firm
Mr Fredrik Knut Johan Lindgren
Notified on:02 April 2019
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
  • Significant influence or control as firm
Mrs Kerstin Maria Elisabeth Engstrom
Notified on:02 April 2019
Status:Active
Date of birth:April 1958
Nationality:Swedish
Country of residence:England
Address:Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Igor Rogulj
Notified on:02 April 2019
Status:Active
Date of birth:June 1965
Nationality:German
Country of residence:England
Address:Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
Nature of control:
  • Significant influence or control
Mr Dimitrios Syllouris
Notified on:02 April 2019
Status:Active
Date of birth:July 1965
Nationality:Cypriot
Country of residence:England
Address:Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
Nature of control:
  • Significant influence or control
Ms Tove Angela Andersson
Notified on:02 April 2019
Status:Active
Date of birth:October 1950
Nationality:Swedish
Country of residence:England
Address:Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
Nature of control:
  • Significant influence or control
Akelius Residential Limited
Notified on:16 May 2018
Status:Active
Country of residence:United Kingdom
Address:Coin House, 2 Gee's Court, London, United Kingdom, W1U 1JA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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