Active
Company Information for AEDIFICA UK (WHITECHAPEL) LIMITED
13 HANOVER SQUARE, LONDON, W1S 1HN,
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Company Registration Number
11465472
Private Limited Company
Active |
Company Name | ||
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AEDIFICA UK (WHITECHAPEL) LIMITED | ||
Legal Registered Office | ||
13 HANOVER SQUARE LONDON W1S 1HN | ||
Previous Names | ||
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Company Number | 11465472 | |
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Company ID Number | 11465472 | |
Date formed | 2018-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 13/08/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 19:03:54 |
Companies House |
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Date | Document Type | Document Description |
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CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aedifica Uk Limited as a person with significant control on 2024-03-27 | ||
Resolutions passed:<ul><li>Resolution Company name change 27/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Company name change 27/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM One Vine Street London W1J 0AH United Kingdom | ||
DIRECTOR APPOINTED SVEN ANDRE BOGAERTS | ||
DIRECTOR APPOINTED INGRID MARIA DAERDEN | ||
DIRECTOR APPOINTED MR BRUCE LAYLAND WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY | ||
DIRECTOR APPOINTED MR RICHARD JOHN KENNEDY | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN HOWARD MCALEAR | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM STREET | ||
Appointment of Crestbridge Uk Limited as company secretary on 2024-03-27 | ||
Company name changed hamberley properties (stepney) LIMITED\certificate issued on 02/04/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 114654720003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Hamberley Development Limited as a person with significant control on 2018-10-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/12/18 | |
AA01 | Current accounting period extended from 31/07/19 TO 31/12/19 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114654720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114654720001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEDIFICA UK (WHITECHAPEL) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AEDIFICA UK (WHITECHAPEL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |