This company is commonly known as Aldgate Properties (uk) Limited. The company was founded 19 years ago and was given the registration number 05235766. The firm's registered office is in LONDON. You can find them at 42 Hampton Road, Forest Gate, London, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ALDGATE PROPERTIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 05235766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Hampton Road, Forest Gate, London, Middlesex, United Kingdom, E7 0PB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Hampton Road, London, England, E7 0PB | Secretary | 01 February 2005 | Active |
| 42 Hampton Road, Forest Gate, London, United Kingdom, E7 0PB | Director | 30 September 2022 | Active |
| 42 Hampton Road, Forest Gate, London, United Kingdom, E7 0PB | Director | 20 September 2004 | Active |
| 42 Hampton Road, London, E7 0PB | Secretary | 20 September 2004 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Secretary | 20 September 2004 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Director | 20 September 2004 | Active |
| Pearl Holdings Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pearl Holding Limited, Unit 3 18 Plumbers Row, London, England, E1 1EP |
| Nature of control | : |
|
| Matglobe (Holdings) Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42, Hampton Road, London, United Kingdom, E7 0PB |
| Nature of control | : |
|
| Aldgate Properties (Holdings) Limited | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 42, Hampton Road, London, United Kingdom, E7 0PB |
| Nature of control | : |
|
| Mr Ismail Abdul Samad Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Hampton Road, London, United Kingdom, E7 0PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person secretary company with change date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Address | Change registered office address company with date old address new address. | Download |
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