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Aldersgate Estates Limited (No: 03246219)

Address: 60 KINGSLAND WHARVES, 305 KINGSLAND ROAD, LONDON, E8 4EG, ENGLAND

Status: Liquidation

Incorporated: 09-May-1996

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 01-Nov-2020

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: PETER ALAN MCMAHON ( DOB: Mar-1952   From: Apr-1997  )

Current Secretary: PAUL SIMON MORRISSEY (   From: Apr-2018  )

Resigned Director: JOHN MALCOLM FLINN ( DOB: Dec-1952   From: Apr-1997   To: Jun-2005  )

Resigned Director: JOHN HOLMES ( DOB: Aug-1949   From: Sep-1996   To: Dec-1996  )

Resigned Director: ANTHONY MARSH ( DOB: Jul-1953   From: Jun-2005   To: Nov-2013  )

Resigned Director: HUGH GEOFFREY SCRUTTON ( DOB: Aug-1939   From: Jun-2005   To: Oct-2017  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Sep-1996   To: Apr-1997  )

Resigned Director: ROSS WILLIAM MARSHALL THURLEY ( DOB: Apr-1958   From: Dec-1996   To: Jul-1998  )

Resigned Director: MALCOLM ALEXANDER YOUNG (   From: Oct-1996   To: Dec-1997  )

Resigned Secretary: EUAN MCMAHON (   From: Sep-2012   To: Apr-2018  )

Resigned Secretary: JOAN MADELEINE MORRISSEY ( DOB: Oct-1953   From: Jun-2005   To: Sep-2012  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Sep-1996   To: Apr-1997  )

Resigned Secretary: STEVEN FRANCIS TURNBULL ( DOB: Jan-1972   From: Aug-1998   To: Jun-2005  )

Resigned Secretary: MALCOLM ALEXANDER YOUNG (   From: Oct-1996   To: Aug-1998  )

Persons of Significant Control:

Bali Capital Limited, PO BOX 905, Nerine Chambers Road Town, Tortola, Bvi, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2018-04-17)

Mcmahon Associates Limited, PO BOX 905, Nerine Chambers Road Town, Tortola, Bvi, Virgin Islands, British: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-05, Ceased: 2018-11-30)

Mr Peter Alan Mcmahon, 60 Kingsland Wharves 305 Kingsland Road, London, E8 4EG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-11-30)

Company Accounts Summary (£)

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