ALDGATE HOUSE GENERAL PARTNER LIMITED
Company is dissolved
General Information
NAME
ALDGATE HOUSE GENERAL PARTNER LIMITED
COMPANY NUMBER
05661214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
22/12/2005
14/02/2006
SHELFCO (NO. 3169) LIMITED
LONDON
EC2N 4AG
100 Bishopsgate 100 Bishopsgate
Ogier Office 1936, 19th Floor
Bishopsgate
London EC2N 4AG
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES CENTRAL LONDON GP LIMITED | Active - Accounts Filed | View Report |
| ALDGATE HOUSE GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Board Member Lawrie Andrew Cunningham (925057704) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALDGATE HOUSE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALDGATE HOUSE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDGATE HOUSE GENERAL PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES CENTRAL LONDON GP LIMITED | Active - Accounts Filed | View Report |
| ALDGATE HOUSE GENERAL PARTNER LIMITED | Company is dissolved | View Report |
| ALDGATE HOUSE NOMINEE NO. 1 LIMITED | Company is dissolved | View Report |
| ALDGATE HOUSE NOMINEE NO. 2 LIMITED | Company is dissolved | View Report |
| HERMES CENTRAL LONDON NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Board Member Lawrie Andrew Cunningham (925057704) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Tom Stevenson (927408258) Appointed |
| 11/09/2020 | Donna Louisa Laverty (925057695) has left the board |
| 27/07/2020 | Change in Reg. Office |
| 26/05/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Lawrie Cunningham (925057704) Appointed |
| 24/09/2018 | Vanisha Ashok Thakrar (923761552) has left the board |
| 24/09/2018 | Change in Reg. Office |
| 24/09/2018 | New Board Member Donna Laverty (925057695) Appointed |
| 21/09/2018 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 21/09/2018 | Thomas Oliver Jackson (919385951) has left the board |
| 21/09/2018 | David John Price (905304122) has left the board |
| 21/09/2018 | Timothy George Barlow (919900954) has left the board |
| 21/09/2018 | Christopher Mark Taylor (915939606) has left the board |
| 21/09/2018 | Christopher Raymond Andrew Darroch (908153046) has left the board |
| 09/08/2018 | New Board Member Vanisha Ashok Thakrar (923761552) Appointed |
| 02/02/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 26/05/2017 | Andrea Alessandro Orlandi (918987006) has left the board |
| 14/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 27/06/2016 | Emily Ann Mousley (915526277) has left the board |
| 16/01/2016 | New Annual Return filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (918267693) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 03/08/2015 | New Board Member Timothy George Barlow (919900954) Appointed |
| 03/08/2015 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 03/08/2015 | New Board Member David John Price (905304122) Appointed |
| 20/07/2015 | Richard James Thor Kolb (908655114) has left the board |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Andrea Orlandi (918987006) Appointed |
| 14/08/2014 | Wenzel Rochus Benedikt Hoberg (917999393) has left the board |
| 31/01/2014 | New Board Member Wenzel Rochus Benedikt Hoberg (917999393) Appointed |
| 31/01/2014 | New Board Member Richard James Thor Kolb (908655114) Appointed |
| 21/01/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Christopher Mark Taylor (915939606) Appointed |
| 11/11/2013 | New Board Member Christopher Raymond Andrew Darroch (908153046) Appointed |
| 11/11/2013 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 11/11/2013 | Christopher Raymond Andrew Darroch (918267620) has left the board |
| 11/11/2013 | Emily Ann Mousley (918267642) has left the board |
| 08/11/2013 | New Company Secretary HERMES SECRETARIAT LIMITED (918267693) Appointed |
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