AKELIUS UK ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1JA

Company number 08876240
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address COIN HOUSE 5TH FLOOR, 2 GEES COURT, LONDON, ENGLAND, 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 eighteen 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 Par Hakeman as a director on 6 April 2017. The most likely internet sites of AKELIUS UK ONE LIMITED are www.akeliusukone.co.uk, and www.akelius-uk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Akelius Uk One Limited is a Private Limited Company. The company registration number is 08876240. Akelius Uk One Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Akelius Uk One Limited is Coin House 5th Floor 2 Gees Court London England 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, Par 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: 28 November 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: 04 February 2014
54 years old

Resigned Directors

Director
HAKEMAN, Par
Resigned: 06 April 2017
Appointed Date: 04 February 2014
54 years old
Director
HESSE, Hans-Peter
Resigned: 31 March 2017
Appointed Date: 04 February 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 ONE 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 Par Hakeman as a director on 6 April 2017
10 Apr 2017
Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
...
... and 8 more events
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 14,000,001
02 Mar 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
16 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 14,000,001
16 Dec 2014
Appointment of Andrew James Speller as a secretary on 28 November 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1

AKELIUS UK ONE LIMITED Charges

31 July 2015
Charge code 0887 6240 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: F/H or l/h land including the f/h land at 1-2 beverley…

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