ALDGATE HOUSE NOMINEE NO. 1 LIMITED
Company is dissolved
General Information
NAME
ALDGATE HOUSE NOMINEE NO. 1 LIMITED
COMPANY NUMBER
05661205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/12/2005
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/12/2005
14/02/2006
SHELFCO (NO. 3170) 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 |
|---|---|---|
| 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 |
|---|---|
| 30/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Tom Stevenson (927408258) Appointed |
Credit Risk Overview
Want to learn more about ALDGATE HOUSE NOMINEE NO. 1 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 NOMINEE NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALDGATE HOUSE NOMINEE NO. 1 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 Sep 1962 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 54 |
View Report |
|
Born in Sep 1975 |
Resigned | Secretary |
Current: 0 Past: 38 |
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 |
|---|---|
| 30/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | 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 |
| 08/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 10/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Donna Laverty (925057695) Appointed |
| 24/09/2018 | Change in Reg. Office |
| 24/09/2018 | New Board Member Lawrie Cunningham (925057756) Appointed |
| 21/09/2018 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 21/09/2018 | Matthew James Torode (919641290) has left the board |
| 21/09/2018 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 21/09/2018 | Christian Ross St. John Judd (924363757) has left the board |
| 16/06/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 16/02/2018 | David Leonard Grose (912047902) has left the board |
| 02/02/2018 | Change in Reg. Office |
| 06/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 04/11/2015 | New Board Member Matthew James Torode (919641290) Appointed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | Emily Ann Mousley (915526277) has left the board |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (918267755) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 15/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member Emily Ann Mousley (915526277) Appointed |
| 11/11/2013 | Emily Ann Mousley (918267642) has left the board |
| 08/11/2013 | Christopher John Hitchen (906120706) has left the board |
| 08/11/2013 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/11/2013 | Change in Reg. Office |
| 08/11/2013 | New Company Secretary HERMES SECRETARIAT LIMITED (918267755) Appointed |
| 08/11/2013 | New Board Member David Leonard Grose (912047902) Appointed |
| 08/11/2013 | David Matthew Teasdale (914803498) has left the board |
| 08/11/2013 | New Board Member Emily Ann Mousley (918267642) Appointed |
| 08/11/2013 | Timothy Charles Wilkinson (914803283) has left the board |
| 08/11/2013 | Cyril Francis Johnson (910069196) has left the board |
| 16/09/2013 | Veronica Warner (916954871) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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