ALDGATE PROPERTIES (UK) LIMITED

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Company number 05235766
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 7-9 DAVENANT STREET, LONDON, E1 5NB
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 thirty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of ALDGATE PROPERTIES (UK) LIMITED are www.aldgatepropertiesuk.co.uk, and www.aldgate-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldgate Properties Uk Limited is a Private Limited Company. The company registration number is 05235766. Aldgate Properties Uk Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Aldgate Properties Uk Limited is 7 9 Davenant Street London E1 5nb. . PATEL, Zakir Hussain is a Secretary of the company. PATEL, Ismail Abdul Samad is a Director of the company. Secretary PATEL, Zaibunnisha Ismail has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Zakir Hussain
Appointed Date: 01 February 2005

Director
PATEL, Ismail Abdul Samad
Appointed Date: 20 September 2004
69 years old

Resigned Directors

Secretary
PATEL, Zaibunnisha Ismail
Resigned: 31 January 2005
Appointed Date: 20 September 2004

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Nominee Director
WORLDFORM LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Ismail Abdul Samad Patel
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

ALDGATE PROPERTIES (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000

...
... and 28 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
08 Oct 2004
Director resigned
08 Oct 2004
Secretary resigned
20 Sep 2004
Incorporation

ALDGATE PROPERTIES (UK) LIMITED Charges

1 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 & 8 davenant street london. With the…
15 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a as 7 & 8 davenant street london. With…
15 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Satisfied on 15 June 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a as 7 & 8 davenant street london. With…