This company is commonly known as Aldgate Place (gp) Limited. The company was founded 12 years ago and was given the registration number 07829315. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ALDGATE PLACE (GP) LIMITED |
|---|---|---|
| Company Number | : | 07829315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45, Seymour Street, London, England, W1H 7LX | Corporate Secretary | 28 June 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 28 June 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 April 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 31 October 2011 | Active |
| Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF | Corporate Secretary | 08 March 2012 | Active |
| 1, Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT | Director | 08 March 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 05 October 2012 | Active |
| Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW | Director | 22 May 2017 | Active |
| Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 23 November 2015 | Active |
| One, Wellstones, Watford, England, WD17 2AE | Director | 02 December 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 October 2011 | Active |
| One, Wellstones, Watford, England, WD17 2AE | Director | 02 May 2017 | Active |
| York House, 45 Seymour Street, London, England, W1H 7LX | Director | 28 June 2019 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 30 July 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 October 2011 | Active |
| Barratt London, Third Floor Press Centre, Here East, London, England, E15 2GW | Director | 08 November 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, WH1 7LX | Director | 19 January 2016 | Active |
| Barratt House, Cartwright Way Forest Business Park Bardon Hill, Coalville, LE67 1UF | Director | 08 March 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, WH1 7LX | Director | 20 April 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 31 October 2011 | Active |
| Barratt House, Cartwright Way Forest Business Park Bardon Hill, Coalville, LE67 1UF | Director | 08 March 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, WH1 7LX | Director | 31 March 2019 | Active |
| British Land (Joint Ventures) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, 45 Seymour Street, London, United Kingdom, WH1 7LX |
| Nature of control | : |
|
| Bl Aldgate Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2021-12-14 | Other | Legacy. | Download |
| 2021-12-14 | Other | Legacy. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-19 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-20 | Incorporation | Memorandum articles. | Download |
| 2019-07-22 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.