Company number 07829185
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address LEVEL 13 ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1st Floor Maersk House Braham Street London E1 8EP to Level 13 Aldgate Tower 2 Leman Street London E1 8FA on 29 September 2016; Satisfaction of charge 078291850003 in full. The most likely internet sites of ALDGATE TOWER DEVELOPMENTS LIMITED are www.aldgatetowerdevelopments.co.uk, and www.aldgate-tower-developments.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 Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 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 Tower Developments Limited is a Private Limited Company.
The company registration number is 07829185. Aldgate Tower Developments Limited has been working since 31 October 2011.
The present status of the company is Active. The registered address of Aldgate Tower Developments Limited is Level 13 Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . MOLLOY, Niall is a Director of the company. MOLLOY, Paul is a Director of the company. Director GLEESON, Peter has been resigned. Director GLEESON, William Martin has been resigned. Director QUINN, Oisin Aodh has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
GLEESON, Peter
Resigned: 22 December 2014
Appointed Date: 27 September 2012
78 years old
Director
QUINN, Oisin Aodh
Resigned: 27 September 2012
Appointed Date: 31 October 2011
52 years old
ALDGATE TOWER DEVELOPMENTS LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from 1st Floor Maersk House Braham Street London E1 8EP to Level 13 Aldgate Tower 2 Leman Street London E1 8FA on 29 September 2016
12 Sep 2016
Satisfaction of charge 078291850003 in full
12 Sep 2016
Satisfaction of charge 078291850004 in full
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
...
... and 21 more events
28 Sep 2012
Appointment of William Gleeson as a director
28 Sep 2012
Appointment of Paul Molloy as a director
28 Sep 2012
Termination of appointment of Oisin Quinn as a director
17 Sep 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
31 Oct 2011
Incorporation
13 February 2015
Charge code 0782 9185 0004
Delivered: 18 February 2015
Status: Satisfied
on 12 September 2016
Persons entitled: Hatfield Philips Agency Services Limited
Description: Contains fixed charge…
22 December 2014
Charge code 0782 9185 0003
Delivered: 24 December 2014
Status: Satisfied
on 12 September 2016
Persons entitled: Hatfield Philips Agency Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
16 January 2013
Debenture
Delivered: 19 January 2013
Status: Satisfied
on 15 January 2015
Persons entitled: Helios Capital Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2013
Bank accounts pledge agreement
Delivered: 19 January 2013
Status: Satisfied
on 15 January 2015
Persons entitled: Helios Capital LTD
Description: Pledges the pledged accounts claims see image for full…