ALDGATE HOUSE NOMINEE NO. 1 LIMITED
LONDON SHELFCO (NO. 3170) LIMITED

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Company number 05661205
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 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Matthew James Torode on 25 November 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALDGATE HOUSE NOMINEE NO. 1 LIMITED are www.aldgatehousenomineeno1.co.uk, and www.aldgate-house-nominee-no-1.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 Nominee No 1 Limited is a Private Limited Company. The company registration number is 05661205. Aldgate House Nominee No 1 Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Aldgate House Nominee No 1 Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GROSE, David Leonard is a Director of the company. TORODE, Matthew James is a Director of the company. WILMAN, Kirsty Ann-Marie 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 JOHNSON, Cyril Francis has been resigned. Director KAIRIS, Stephen Charles 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 "Dormant Company".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 31 October 2013
Director
GROSE, David Leonard
Appointed Date: 31 October 2013
49 years old
Director
TORODE, Matthew James
Appointed Date: 28 October 2015
41 years old
Director
WILMAN, Kirsty Ann-Marie
Appointed Date: 31 October 2013
45 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
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
MOUSLEY, Emily Ann
Resigned: 28 October 2015
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

Aldgate House General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDGATE HOUSE NOMINEE NO. 1 LIMITED Events

11 Jan 2017
Director's details changed for Mr Matthew James Torode on 25 November 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 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 1
02 Nov 2015
Termination of appointment of Emily Ann Mousley as a director on 28 October 2015
...
... and 59 more events
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
14 Feb 2006
Company name changed shelfco (no. 3170) LIMITED\certificate issued on 14/02/06
22 Dec 2005
Incorporation

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