AEOLIAN PROPERTY LIMITED
NEWCASTLE UPON TYNE

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Company number 09821387
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address HARLEQUIN HOUSE, CLAYTON ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 4RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Appointment of Professor Michael John Whitaker as a secretary on 20 October 2015. The most likely internet sites of AEOLIAN PROPERTY LIMITED are www.aeolianproperty.co.uk, and www.aeolian-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Aeolian Property Limited is a Private Limited Company. The company registration number is 09821387. Aeolian Property Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Aeolian Property Limited is Harlequin House Clayton Road Newcastle Upon Tyne United Kingdom Ne2 4rp. . WHITAKER, Michael John, Professor is a Secretary of the company. EDWARDS, Helen Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITAKER, Michael John, Professor
Appointed Date: 20 October 2015

Director
EDWARDS, Helen Mary
Appointed Date: 13 October 2015
69 years old

Persons With Significant Control

Ms Helen Mary Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Harper
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Harper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Harper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Estey Whitaker
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Edward Whitaker
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew John Edwards Whitaker
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Michael John Whitaker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEOLIAN PROPERTY LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
21 Oct 2015
Appointment of Professor Michael John Whitaker as a secretary on 20 October 2015
20 Oct 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 100

13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted