Company information:
Aldgate Land One Limited (No: 08791019)
Address: YORK HOUSE, 45, SEYMOUR STREET, LONDON, W1H 7LX, ENGLAND
Status: Active
Incorporated: 26-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: MATTHEW CALLADINE ( DOB: May-1974 From: May-2017 )
Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Dec-2016 )
Current Director: RICHARD HUNT ( DOB: Apr-1980 From: Mar-2022 )
Current Director: STEWART ANDREW KENDALL ( DOB: Jun-1976 From: Jun-2019 )
Current Director: STEWART ANDREW KENDALL ( DOB: Jun-1976 From: Jun-2019 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Apr-2017 )
Current Director: MILES HENRY PRICE ( DOB: May-1974 From: Mar-2022 )
Current Director: ANDREW TAYLOR ( DOB: Mar-1973 From: Nov-2017 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Jun-2019 )
Resigned Director: ALASTAIR GEORGE BAIRD ( DOB: Aug-1964 From: Nov-2013 To: Dec-2016 )
Resigned Director: EDWARD ANTHONY BEAVER ( DOB: Aug-1973 From: Nov-2013 To: Nov-2016 )
Resigned Director: MATTHEW CALLADINE ( DOB: May-1974 From: May-2017 To: Jun-2019 )
Resigned Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Dec-2016 To: Jun-2019 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Nov-2013 To: Apr-2017 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: May-2017 To: Nov-2017 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Jun-2019 To: Mar-2022 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jul-2015 To: May-2017 )
Resigned Director: JAMES FIELDING TAYLOR ( DOB: Feb-1974 From: Jan-2016 To: Mar-2019 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: Nov-2017 To: Jun-2019 )
Resigned Director: DAVID GREGORY TILLOTSON ( DOB: Oct-1964 From: Nov-2013 To: May-2017 )
Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977 From: Apr-2015 To: Jan-2016 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Mar-2019 To: Jun-2023 )
Resigned Director: ROBERT KENNETH WILLIAMS ( DOB: Oct-1964 From: Nov-2013 To: Jul-2015 )
Resigned Director: RICHARD JOHN WISE ( DOB: Jun-1963 From: Mar-2019 To: Mar-2023 )
Persons of Significant Control:
Aldgate Place (Gp) Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)