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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)

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