ALDGATE PLACE (GP) LIMITED
Active - Accounts Filed
General Information
NAME
ALDGATE PLACE (GP) LIMITED
COMPANY NUMBER
07829315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/2011
(13 years and 1 months old)
WEBSITE
https://www.dwh.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
York House
45 Seymour Street
LONDON
W1H 7LX
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 |
|---|---|---|
| ALDGATE PLACE (GP) LIMITED | Active - Accounts Filed | View Report |
| ALDGATE LAND ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALDGATE PLACE (GP) 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 PLACE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDGATE PLACE (GP) 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 |
|---|---|---|---|---|
|
23/11/2015 - Present (9years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/04/2017 - Present (7 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 206 Past: 171 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 28/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 20 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDGATE PLACE (GP) LIMITED | Active - Accounts Filed | View Report |
| ALDGATE LAND ONE LIMITED | Non-Trading | View Report |
| ALDGATE LAND ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | Nigel Mark Webb (905805936) has left the board |
| 24/03/2023 | Richard John Wise (905914011) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Richard Hunt (929408156) Appointed |
| 15/04/2022 | New Board Member Miles Henry Price (909374053) Appointed |
| 05/04/2022 | Charles John Middleton (907984103) has left the board |
| 01/04/2022 | New Board Member Charles John Middleton (907984103) Appointed |
| 30/03/2022 | New Board Member Richard Hunt (929408156) Appointed |
| 30/03/2022 | New Board Member Miles Henry Price (909374053) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | BRITISH LAND COMPANY SECRETARIAL LIMITED (926013646) has left the board |
| 12/07/2019 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 08/07/2019 | New Board Member Charles John Middleton (907984103) Appointed |
| 08/07/2019 | New Board Member Stewart Andrew Kendall (925855021) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (926013646) Appointed |
| 05/07/2019 | Andrew Taylor (913487639) has left the board |
| 05/07/2019 | Matthew Calladine (923249098) has left the board |
| 05/07/2019 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) has left the board |
| 05/07/2019 | Gary Martin Ennis (910996214) has left the board |
| 15/04/2019 | James Fielding Taylor (910361706) has left the board |
| 15/04/2019 | New Board Member Richard John Wise (905914011) Appointed |
| 30/01/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 20/12/2017 | Julian Paul Hodder (905539156) has left the board |
| 15/12/2017 | New Board Member Andrew Taylor (913487639) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | David Gregory Tillotson (911837493) has left the board |
| 09/06/2017 | New Board Member Matthew Calladine (923249098) Appointed |
| 17/05/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 17/05/2017 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/05/2017 | Thomas Anthony Lewis Olsen (919997349) has left the board |
| 16/05/2017 | New Board Member Julian Paul Hodder (905539156) Appointed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 20/01/2017 | New Accounts filed |
| 08/12/2016 | New Board Member Gary Martin Ennis (910996214) Appointed |
| 08/12/2016 | Alastair George Baird (914750978) has left the board |
| 06/12/2016 | Edward Anthony Beaver (917355088) has left the board |
| 06/12/2016 | Jean-Marc Vandevivere (917094705) has left the board |
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