ALDGATE HOUSE GENERAL PARTNER LIMITED
LONDON SHELFCO (NO. 3169) LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 05661214
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Emily Ann Mousley as a director on 23 June 2016. The most likely internet sites of ALDGATE HOUSE GENERAL PARTNER LIMITED are www.aldgatehousegeneralpartner.co.uk, and www.aldgate-house-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldgate House General Partner Limited is a Private Limited Company. The company registration number is 05661214. Aldgate House General Partner Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Aldgate House General Partner Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. BARLOW, Timothy George is a Director of the company. DARROCH, Christopher Raymond Andrew is a Director of the company. JACKSON, Thomas Oliver is a Director of the company. ORLANDI, Andrea Alessandro is a Director of the company. PRICE, David John is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. Secretary SUNNER, Lisa Melanie has been resigned. Secretary WARNER, Veronica has been resigned. Secretary YOUNG, Paula has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director FAIRCLOUGH, Susan has been resigned. Director HITCHEN, Christopher John has been resigned. Director HOBERG, Wenzel Rochus Benedikt has been resigned. Director JOHNSON, Cyril Francis has been resigned. Director KAIRIS, Stephen Charles has been resigned. Director KOLB, Richard James Thor has been resigned. Director MOUSLEY, Emily Ann has been resigned. Director REVILLE, Brendan Dominick has been resigned. Director TEASDALE, David Matthew has been resigned. Director WILKINSON, Timothy Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 31 October 2013
Director
BARLOW, Timothy George
Appointed Date: 23 July 2015
39 years old
Director
DARROCH, Christopher Raymond Andrew
Appointed Date: 31 October 2013
58 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 23 July 2015
43 years old
Director
ORLANDI, Andrea Alessandro
Appointed Date: 07 August 2014
54 years old
Director
PRICE, David John
Appointed Date: 23 July 2015
65 years old
Director
TAYLOR, Christopher Mark
Appointed Date: 16 January 2014
66 years old

Resigned Directors

Secretary
SUNNER, Lisa Melanie
Resigned: 23 May 2012
Appointed Date: 02 May 2007
Secretary
WARNER, Veronica
Resigned: 31 August 2013
Appointed Date: 23 May 2012
Secretary
YOUNG, Paula
Resigned: 02 May 2007
Appointed Date: 14 February 2006
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 22 December 2005
Director
FAIRCLOUGH, Susan
Resigned: 23 May 2012
Appointed Date: 14 February 2006
66 years old
Director
HITCHEN, Christopher John
Resigned: 31 October 2013
Appointed Date: 14 February 2006
60 years old
Director
HOBERG, Wenzel Rochus Benedikt
Resigned: 07 August 2014
Appointed Date: 16 January 2014
56 years old
Director
JOHNSON, Cyril Francis
Resigned: 31 October 2013
Appointed Date: 14 February 2006
67 years old
Director
KAIRIS, Stephen Charles
Resigned: 17 April 2009
Appointed Date: 14 February 2006
75 years old
Director
KOLB, Richard James Thor
Resigned: 30 June 2015
Appointed Date: 16 January 2014
55 years old
Director
MOUSLEY, Emily Ann
Resigned: 23 June 2016
Appointed Date: 31 October 2013
57 years old
Director
REVILLE, Brendan Dominick
Resigned: 12 February 2008
Appointed Date: 14 February 2006
63 years old
Director
TEASDALE, David Matthew
Resigned: 31 October 2013
Appointed Date: 07 January 2010
62 years old
Director
WILKINSON, Timothy Charles
Resigned: 31 October 2013
Appointed Date: 07 January 2010
59 years old
Nominee Director
MIKJON LIMITED
Resigned: 14 February 2006
Appointed Date: 22 December 2005

Persons With Significant Control

Hermes Central London Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDGATE HOUSE GENERAL PARTNER LIMITED Events

07 Feb 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Jun 2016
Termination of appointment of Emily Ann Mousley as a director on 23 June 2016
10 Mar 2016
Full accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,002
...
... and 77 more events
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
21 Feb 2006
Memorandum and Articles of Association
14 Feb 2006
Company name changed shelfco (no. 3169) LIMITED\certificate issued on 14/02/06
22 Dec 2005
Incorporation

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