Menna Overview
Here’s a quick overview of ALDGATE LAND ONE LIMITED 👀 — a London based business that started in 2013.
ALDGATE LAND ONE LIMITED
- Company statusactive
- Company No08791019
- Age12 years 8 months Incorporated 26 November 2013
- Officers4
Address
York House, 45, Seymour Street, London, W1H 7LX, England
ALDGATE LAND ONE LIMITED is an active company incorporated on 26 November 2013 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 19 Mar 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Memorandum Articles
6 Years Ago on 20 Sep 2019
Resolution
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Jun 2019 | |
| HUNT, Richard | director | Apr 1980 | 18 Mar 2022 |
| KENDALL, Stewart Andrew | director | Jun 1976 | 28 Jun 2019 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 05 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aldgate Place (Gp) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ALDGATE LAND ONE LIMITED 👀 — a London based business that started in 2013.