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ALDGATE HOUSE NOMINEE NO. 1 LIMITED

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

This company is commonly known as Aldgate House Nominee No. 1 Limited. The company was founded 18 years ago and was given the registration number 05661205. The firm's registered office is in LONDON. You can find them at 99 Bishopsgate Ogier Suite, 1st Floor, 99 Bishopsgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALDGATE HOUSE NOMINEE NO. 1 LIMITED
Company Number:05661205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:99 Bishopsgate Ogier Suite, 1st Floor, 99 Bishopsgate, London, England, EC2M 3XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, City Road, London, United Kingdom, EC1V 2NX

Director13 September 2018Active
3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG

Director21 August 2020Active
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

Secretary02 May 2007Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL

Secretary23 May 2012Active
222 Perry Rise, Forest Hill, London, SE23 2QT

Secretary14 February 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary22 December 2005Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Corporate Secretary31 October 2013Active
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

Director14 February 2006Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director31 October 2013Active
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

Director14 February 2006Active
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

Director14 February 2006Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director16 February 2018Active
25 Stradbroke Grove, Buckhurst Hill, IG9 5PD

Director14 February 2006Active
160, City Road, London, United Kingdom, EC1V 2NX

Director13 September 2018Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Director31 October 2013Active
5 Houblon Road, Richmond, TW10 6DB

Director14 February 2006Active
2nd Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL

Director07 January 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director28 October 2015Active
2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

Director07 January 2010Active
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET

Director31 October 2013Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director22 December 2005Active

People with Significant Control

Aldgate House General Partner Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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