Aldgate Place (gp) Limited

General information

Name:

Aldgate Place (gp) Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 07829315

Incorporation date: 2011-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aldgate Place (gp) Limited 's been in this business for at least thirteen years. Started with Registered No. 07829315 in 2011, it is based at York House, London W1H 7LX. The enterprise's SIC and NACE codes are 41100 - Development of building projects. The most recent accounts were submitted for the period up to March 31, 2023 and the latest annual confirmation statement was released on November 21, 2022.

In order to be able to match the demands of their client base, this particular limited company is being controlled by a number of four directors who are, to mention just a few, Richard H., Miles P. and Stewart K.. Their constant collaboration has been of utmost use to the following limited company since 2022-03-18. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

Company staff

Richard H.

Role: Director

Appointed: 18 March 2022

Latest update: 16 December 2023

Miles P.

Role: Director

Appointed: 16 March 2022

Latest update: 16 December 2023

Role: Corporate Secretary

Appointed: 28 June 2019

Address: 45, Seymour Street, London, W1H 7LX, England

Latest update: 16 December 2023

Stewart K.

Role: Director

Appointed: 28 June 2019

Latest update: 16 December 2023

Jonathan M.

Role: Director

Appointed: 05 April 2017

Latest update: 16 December 2023

People with significant control

The companies with significant control over the firm include: Bl Aldgate Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the reg no 5876405. British Land (Joint Ventures) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 45 Seymour Street, WH1 7LX and was registered as a PSC under the reg no 04682740.

Bl Aldgate Holdings Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5876405
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
British Land (Joint Ventures) Limited
Address: York House 45 Seymour Street, London, WH1 7LX, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04682740
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 31st, October 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
12
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