Aldgate House Nominee No. 1 Limited

General information

Name:

Aldgate House Nominee No. 1 Ltd

Office Address:

100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor EC2N 4AG Bishopsgate

Number: 05661205

Incorporation date: 2005-12-22

Dissolution date: 2021-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Aldgate House Nominee No. 1 came into being in 2005 as a company enlisted under no 05661205, located at EC2N 4AG Bishopsgate at 100 Bishopsgate 100 Bishopsgate. This firm's last known status was dissolved. Aldgate House Nominee No. 1 had been in this business for at least 16 years. Aldgate House Nominee No. 1 Limited was known 18 years ago as Shelfco (no. 3170).

The info we gathered about the following company's executives shows that the last two directors were: Tom S. and Lawrie C. who were appointed on August 21, 2020 and September 13, 2018.

The companies with significant control over this firm were as follows: Aldgate House General Partner Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at City Road, EC1V 2NX and was registered as a PSC under the reg no 05661214.

  • Previous company's names
  • Aldgate House Nominee No. 1 Limited 2006-02-14
  • Shelfco (no. 3170) Limited 2005-12-22

Financial data based on annual reports

Company staff

Tom S.

Role: Director

Appointed: 21 August 2020

Latest update: 12 February 2024

Lawrie C.

Role: Director

Appointed: 13 September 2018

Latest update: 12 February 2024

People with significant control

Aldgate House General Partner Limited
Address: 160 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05661214
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 January 2022
Confirmation statement last made up date 22 December 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Single Alternative Inspection Location changed from 1st Floor 99 Bishopsgate London EC2M 3XD England at an unknown date to 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate London EC2N 4AG (AD02)
filed on: 28th, January 2021
address
Free Download Download filing (1 page)

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