AIDAN HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4HQ

Company number 09871335
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 2 PHYSIC PLACE, ROYAL HOSPITAL ROAD, LONDON, 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 six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 15/11/2016 ; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of AIDAN HOUSE MANAGEMENT LIMITED are www.aidanhousemanagement.co.uk, and www.aidan-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Aidan House Management Limited is a Private Limited Company. The company registration number is 09871335. Aidan House Management Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Aidan House Management Limited is 2 Physic Place Royal Hospital Road London 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: 13 November 2015
51 years old
Director
LOVELL, Timothy James Carey
Appointed Date: 13 November 2015
70 years old
Director
MERCER, Julian Howard
Appointed Date: 13 November 2015
69 years old
Director
PHEYSEY, Paul Charles Hargrave
Appointed Date: 13 November 2015
63 years old
Director
WOODLEY, Peter
Appointed Date: 13 November 2015
57 years old

Persons With Significant Control

Mr Giles Edward Leadbetter
Notified on: 1 October 2016
51 years old
Nature of control: Has significant influence or control
Mr Timothy James Carey Lovell
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control
Mr Julian Howard Mercer
Notified on: 1 October 2016
69 years old
Nature of control: Has significant influence or control
Mr Peter Woodley
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Paul Charles Hargrave Pheysey
Notified on: 1 September 2016
63 years old
Nature of control: Has significant influence or control

AIDAN HOUSE MANAGEMENT LIMITED Events

15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 15/11/2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Dec 2016
Registration of charge 098713350001, created on 1 December 2016
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AIDAN HOUSE MANAGEMENT LIMITED Charges

1 December 2016
Charge code 0987 1335 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Premf Debt Management S.a R.L.
Description: L/H interest in the property k/a aidan house all saints…

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