Company information:
Aedifica Uk (Marston) Limited (No: 13816311)
Address: 13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
Status: Active
Incorporated: 23-Dec-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 64306 - Activities of real estate investment trusts
Current Director: SVEN ANDRE BOGAERTS ( DOB: Dec-1977 From: Sep-2022 )
Current Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Dec-2021 )
Current Director: INGRID MARIA DAERDEN ( DOB: Jan-1974 From: Sep-2022 )
Current Director: NICHOLAS FRANKLAND ( DOB: Sep-1971 From: Dec-2021 )
Current Director: RICHARD JOHN KENNEDY ( DOB: Aug-1966 From: Sep-2022 )
Current Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Dec-2021 )
Current Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Dec-2021 )
Current Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Dec-2021 )
Current Director: BRUCE LAYLAND WALKER ( DOB: Sep-1965 From: Sep-2022 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Oct-2022 )
Current Secretary: CRESTBRIDGE UK LIMITED ( From: Oct-2022 )
Current Secretary: GEN II SERVICES (UK) LIMITED ( From: Oct-2022 )
Resigned Director: DERMOT CHRISTOPHER CALLINAN ( DOB: Jul-1962 From: Dec-2021 To: Sep-2022 )
Resigned Director: NICHOLAS GOODWIN FRANKLAND ( DOB: Sep-1971 From: Dec-2021 To: Sep-2022 )
Resigned Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Dec-2021 To: Sep-2022 )
Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Dec-2021 To: Sep-2022 )
Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Dec-2021 To: Sep-2022 )
Persons of Significant Control:
Flintwick Midco Vb Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-09, Ceased: 2022-09-23)
Flintwick Midco Devco Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23, Ceased: 2022-06-09)