ALDGATE PLACE (GP) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 07829315
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address BARRATT HOUSE, CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 078293150001 in full; Satisfaction of charge 078293150002 in full; Amended full accounts made up to 30 June 2016. The most likely internet sites of ALDGATE PLACE (GP) LIMITED are www.aldgateplacegp.co.uk, and www.aldgate-place-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldgate Place Gp Limited is a Private Limited Company. The company registration number is 07829315. Aldgate Place Gp Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Aldgate Place Gp Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. ENNIS, Gary Martin is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. OLSEN, Thomas Anthony Lewis is a Director of the company. TAYLOR, James Fielding is a Director of the company. TILLOTSON, David Gregory is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Director BAIRD, Alastair George has been resigned. Director BEAVER, Edward Anthony has been resigned. Director COOPER, Neil has been resigned. Director RAYNER, Michael Stuart has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WILLIAMS, Robert Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 08 March 2012
Director
ENNIS, Gary Martin
Appointed Date: 02 December 2016
56 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 31 October 2011
76 years old
Director
OLSEN, Thomas Anthony Lewis
Appointed Date: 30 July 2015
49 years old
Director
TAYLOR, James Fielding
Appointed Date: 19 January 2016
51 years old
Director
TILLOTSON, David Gregory
Appointed Date: 08 March 2012
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 31 October 2011
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 08 March 2012
Appointed Date: 31 October 2011
Director
BAIRD, Alastair George
Resigned: 02 December 2016
Appointed Date: 08 March 2012
61 years old
Director
BEAVER, Edward Anthony
Resigned: 14 November 2016
Appointed Date: 05 October 2012
52 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
RAYNER, Michael Stuart
Resigned: 05 October 2012
Appointed Date: 31 October 2011
51 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 19 January 2016
Appointed Date: 20 April 2015
48 years old
Director
WILLIAMS, Robert Kenneth
Resigned: 01 July 2015
Appointed Date: 08 March 2012
61 years old

Persons With Significant Control

Barratt London Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
British Land (Joint Ventures) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDGATE PLACE (GP) LIMITED Events

16 Mar 2017
Satisfaction of charge 078293150001 in full
16 Mar 2017
Satisfaction of charge 078293150002 in full
08 Mar 2017
Amended full accounts made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
17 Jan 2017
Full accounts made up to 30 June 2016
...
... and 32 more events
22 Mar 2012
Appointment of Mr Alastair George Baird as a director
22 Mar 2012
Appointment of Mr David Gregory Tillotson as a director
22 Mar 2012
Current accounting period shortened from 31 October 2012 to 30 June 2012
22 Mar 2012
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom on 22 March 2012
31 Oct 2011
Incorporation

ALDGATE PLACE (GP) LIMITED Charges

13 February 2014
Charge code 0782 9315 0002
Delivered: 17 February 2014
Status: Satisfied on 16 March 2017
Persons entitled: Tst Aldgate Holdings Llc
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code 0782 9315 0001
Delivered: 17 February 2014
Status: Satisfied on 16 March 2017
Persons entitled: Tst Aldgate Holdings Llc
Description: Notification of addition to or amendment of charge…

Similar Companies

ALDGATE PARTNERS LIMITED ALDGATE PIZZA & KEBAB LTD ALDGATE PRESS LIMITED ALDGATE PRIVATE HIRE LTD ALDGATE PROPERTIES (UK) LIMITED ALDGATE PROPERTIES LIMITED ALDGATE PUB COMPANY LTD