AEDIFICABO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QN

Company number 07409205
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address VAUGHAN HOUSE, 46 FRANCIS STREET, LONDON, SW1P 1QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of The Right Reverend John Francis Sherrington as a director on 20 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of AEDIFICABO LIMITED are www.aedificabo.co.uk, and www.aedificabo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aedificabo Limited is a Private Limited Company. The company registration number is 07409205. Aedificabo Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Aedificabo Limited is Vaughan House 46 Francis Street London Sw1p 1qn. . LUIZ, Marta Maria Pereira is a Secretary of the company. ARNOLD, John, Rt. Rev is a Director of the company. CAMOLETTO, Paolo Stefano is a Director of the company. SHERRINGTON, John Francis, The Right Reverend is a Director of the company. Secretary SMY, David Charles has been resigned. Director FENTON, Laurence has been resigned. Director STACK, George, Rt R has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LUIZ, Marta Maria Pereira
Appointed Date: 28 October 2015
Director
ARNOLD, John, Rt. Rev
Appointed Date: 15 October 2010
72 years old
Director
CAMOLETTO, Paolo Stefano
Appointed Date: 15 October 2010
56 years old
Director
SHERRINGTON, John Francis, The Right Reverend
Appointed Date: 20 December 2016
67 years old

Resigned Directors

Secretary
SMY, David Charles
Resigned: 28 October 2015
Appointed Date: 15 October 2010
Director
FENTON, Laurence
Resigned: 28 December 2010
Appointed Date: 15 October 2010
64 years old
Director
STACK, George, Rt R
Resigned: 19 June 2011
Appointed Date: 15 October 2010
79 years old

Persons With Significant Control

The Archbishop Of Westminster, Cardinal Vincent Gerard Nichols
Notified on: 30 June 2016
80 years old
Nature of control: Right to appoint and remove directors

AEDIFICABO LIMITED Events

21 Dec 2016
Appointment of The Right Reverend John Francis Sherrington as a director on 20 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
28 Oct 2015
Appointment of Mrs Marta Maria Pereira Luiz as a secretary on 28 October 2015
...
... and 9 more events
21 Oct 2011
Annual return made up to 15 October 2011 with full list of shareholders
21 Oct 2011
Termination of appointment of George Stack as a director
21 Oct 2011
Termination of appointment of Laurence Fenton as a director
25 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
15 Oct 2010
Incorporation

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