AEDIFICA UK (WHITECHAPEL) LIMITED
Active - Accounts Filed
General Information
NAME
AEDIFICA UK (WHITECHAPEL) LIMITED
COMPANY NUMBER
11465472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2018
(6 years and 5 months old)
WEBSITE
hamberley.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2018
02/04/2024
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
LONDON
W1S 1HN
13 Hanover Square
London
W1S 1HN
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 |
|---|---|---|
| HAMBERLEY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| HAMBERLEY PROPERTIES (STEPNEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 04/04/2024 | New Board Member Bruce Layland Walker (925105722) Appointed |
Credit Risk Overview
Want to learn more about AEDIFICA UK (WHITECHAPEL) 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 AEDIFICA UK (WHITECHAPEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEDIFICA UK (WHITECHAPEL) 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 |
|---|---|---|---|---|
|
27/03/2024 - Present (9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
27/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
27/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 04/04/2024 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 04/04/2024 | Timothy William Street (913278544) has left the board |
| 04/04/2024 | Daniel Kay (908335575) has left the board |
| 04/04/2024 | Duncan John Howard McAlear (921822169) has left the board |
| 04/04/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (932127485) Appointed |
| 04/04/2024 | New Board Member Ingrid Maria Daerden (932127330) Appointed |
| 04/04/2024 | New Board Member Richard John Kennedy (929184132) Appointed |
| 04/04/2024 | New Board Member Sven Andre Bogaerts (932127256) Appointed |
| 31/03/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
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