AIDAN HOUSE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ
Company number 09630440
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address 2 PHYSIC PLACE, LONDON, UNITED KINGDOM, SW3 4HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AIDAN HOUSE DEVELOPMENTS LIMITED are www.aidanhousedevelopments.co.uk, and www.aidan-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aidan House Developments Limited is a Private Limited Company. The company registration number is 09630440. Aidan House Developments Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Aidan House Developments Limited is 2 Physic Place London United Kingdom Sw3 4hq. . LEADBETTER, Giles Edward is a Director of the company. LOVELL, Timothy James Carey is a Director of the company. MERCER, Julian Howard is a Director of the company. PHEYSEY, Paul Charles Hargrave is a Director of the company. WOODLEY, Peter is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LEADBETTER, Giles Edward
Appointed Date: 08 January 2016
51 years old
Director
LOVELL, Timothy James Carey
Appointed Date: 08 January 2016
70 years old
Director
MERCER, Julian Howard
Appointed Date: 09 June 2015
69 years old
Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 09 June 2015
63 years old
Director
WOODLEY, Peter
Appointed Date: 08 January 2016
58 years old

Persons With Significant Control

Mr Giles Edward Leadbetter
Notified on: 1 April 2017
51 years old
Nature of control: Has significant influence or control
Mr Julian Howard Mercer
Notified on: 1 April 2017
69 years old
Nature of control: Has significant influence or control
Mr Paul Charles Hargrave Pheysey
Notified on: 1 April 2017
63 years old
Nature of control: Has significant influence or control
Mr Timothy James Carey Lovell
Notified on: 1 April 2017
70 years old
Nature of control: Has significant influence or control
Mr Peter Woodley
Notified on: 1 April 2017
57 years old
Nature of control: Has significant influence or control

AIDAN HOUSE DEVELOPMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Feb 2017
Full accounts made up to 30 June 2016
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016
Registration of charge 096304400001, created on 4 May 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 Apr 2016
Appointment of Mr Timothy James Carey Lovell as a director on 8 January 2016
22 Mar 2016
Appointment of Mr Peter Woodley as a director on 8 January 2016
22 Mar 2016
Appointment of Mr Giles Edward Leadbetter as a director on 8 January 2016
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AIDAN HOUSE DEVELOPMENTS LIMITED Charges

4 May 2016
Charge code 0963 0440 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Premf Debt Management S.A.R.L
Description: F/H aidan house all saints business centre newcastle upon…

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