AQUILA OPEN SPACE LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 9NQ

Company number 05973597
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 22 BARN RISE, WEMBLEY, MIDDLESEX, HA9 9NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Daniel Freedman as a director on 11 May 2016; Accounts for a small company made up to 30 July 2015. The most likely internet sites of AQUILA OPEN SPACE LIMITED are www.aquilaopenspace.co.uk, and www.aquila-open-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Aquila Open Space Limited is a Private Limited Company. The company registration number is 05973597. Aquila Open Space Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Aquila Open Space Limited is 22 Barn Rise Wembley Middlesex Ha9 9nq. . HIRST, Paul Gary is a Secretary of the company. CHAMBERS, Anthony David is a Director of the company. FREEDMAN, Daniel is a Director of the company. HIRST, Paul Gary is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. Director SUTHERLAND, Ian Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIRST, Paul Gary
Appointed Date: 11 January 2007
Director
CHAMBERS, Anthony David
Appointed Date: 11 January 2007
70 years old
Director
FREEDMAN, Daniel
Appointed Date: 11 May 2016
54 years old
Director
HIRST, Paul Gary
Appointed Date: 11 January 2007
64 years old

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 11 January 2007
Appointed Date: 20 October 2006
Director
RICKMAN, Bryan Colin
Resigned: 11 January 2007
Appointed Date: 20 October 2006
54 years old
Director
SETHI, Nishi
Resigned: 11 January 2007
Appointed Date: 20 October 2006
67 years old
Director
SUTHERLAND, Ian Michael
Resigned: 09 March 2007
Appointed Date: 11 January 2007
63 years old

Persons With Significant Control

Absl 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUILA OPEN SPACE LIMITED Events

09 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 May 2016
Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016
Accounts for a small company made up to 30 July 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Jun 2015
Satisfaction of charge 059735970003 in full
...
... and 34 more events
26 Jan 2007
Registered office changed on 26/01/07 from: 35 old queen street london SW1H 9JD
26 Jan 2007
New secretary appointed;new director appointed
26 Jan 2007
New director appointed
26 Jan 2007
New director appointed
20 Oct 2006
Incorporation

AQUILA OPEN SPACE LIMITED Charges

22 May 2015
Charge code 0597 3597 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch
Description: Leasehold property land on the east side of bond street…
19 November 2014
Charge code 0597 3597 0003
Delivered: 1 December 2014
Status: Satisfied on 16 June 2015
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: L/H open space land at bond street, chelmesford, essex…
3 August 2009
Charge
Delivered: 6 August 2009
Status: Satisfied on 16 April 2015
Persons entitled: The Govenor & Company of the Bank of Ireland
Description: L/H land on the east side of bond street, chelmsford t/no…
1 November 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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