AKELIUS UK NINE LIMITED
LONDON

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Company number 09340074
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address COIN HOUSE 5TH FLOOR, 2 GEES COURT, LONDON, W1U 1JA
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 ten events have happened. The last three records are Appointment of Mr Andrew James Speller as a director on 6 April 2017; Appointment of Mr Lars Lindfors as a director on 6 April 2017; Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017. The most likely internet sites of AKELIUS UK NINE LIMITED are www.akeliusuknine.co.uk, and www.akelius-uk-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Akelius Uk Nine Limited is a Private Limited Company. The company registration number is 09340074. Akelius Uk Nine Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Akelius Uk Nine Limited is Coin House 5th Floor 2 Gees Court London W1u 1ja. . SPELLER, Andrew James is a Secretary of the company. LINDFORS, Lars is a Director of the company. SPELLER, Andrew James is a Director of the company. SYNNES, Leiv Inge is a Director of the company. Director HAKEMAN, Pär has been resigned. Director HESSE, Hans-Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPELLER, Andrew James
Appointed Date: 03 December 2014
Director
LINDFORS, Lars
Appointed Date: 06 April 2017
66 years old
Director
SPELLER, Andrew James
Appointed Date: 06 April 2017
44 years old
Director
SYNNES, Leiv Inge
Appointed Date: 03 December 2014
54 years old

Resigned Directors

Director
HAKEMAN, Pär
Resigned: 06 April 2017
Appointed Date: 03 December 2014
54 years old
Director
HESSE, Hans-Peter
Resigned: 31 March 2017
Appointed Date: 03 December 2014
47 years old

Persons With Significant Control

Akelius Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AKELIUS UK NINE LIMITED Events

10 Apr 2017
Appointment of Mr Andrew James Speller as a director on 6 April 2017
10 Apr 2017
Appointment of Mr Lars Lindfors as a director on 6 April 2017
10 Apr 2017
Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Pär Hakeman as a director on 6 April 2017
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 0 more events
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015
Director's details changed for Leiv Inge Synnes on 3 December 2015
12 May 2015
Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 12 May 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

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