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ALDGATE DEVELOPMENTS LIMITED

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

This company is commonly known as Aldgate Developments Limited. The company was founded 12 years ago and was given the registration number 07740504. The firm's registered office is in LONDON. You can find them at Level 13 Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALDGATE DEVELOPMENTS LIMITED
Company Number:07740504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
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:Level 13 Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coolgrean, Scholarstown Road, Rathfarnham, Dublin, Ireland, D16 A3Y1

Secretary15 August 2011Active
C/O Aldgate Developments Limited, 13th Floor, Aldgate Tower, Whitechapel High Street, London, United Kingdom, E1 8FA

Director15 August 2011Active
Coolgrean, Scholarstown Road, Rathfarnham, Dublin, Ireland, D16 A3Y1

Director15 August 2011Active

People with Significant Control

Nimol London Limited
Notified on:10 January 2017
Status:Active
Country of residence:United Kingdom
Address:Level 13, 2 Leman Street, London, United Kingdom, E1 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pafmo Limited
Notified on:10 January 2017
Status:Active
Country of residence:United Kingdom
Address:Level 13, Aldgate Tower, London, United Kingdom, E1 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Molloy
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Aldgate Developments Limited, 13th Floor, Aldgate Tower, London, United Kingdom, E1 8FA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Oisin Quinn
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Irish
Country of residence:Ireland
Address:Coolgrean, Scholarstown Road, Dublin, Ireland, D16 A3Y1
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-05-09Address

Change registered office address company with date old address new address.

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2023-10-31Address

Move registers to sail company with new address.

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2023-10-31Address

Change sail address company with new address.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Officers

Change person secretary company with change date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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