AKELIUS UK SEVEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1JA

Company number 09090136
Status Active
Incorporation Date 17 June 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 sixteen 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 SEVEN LIMITED are www.akeliusukseven.co.uk, and www.akelius-uk-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Akelius Uk Seven Limited is a Private Limited Company. The company registration number is 09090136. Akelius Uk Seven Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Akelius Uk Seven 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: 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: 17 June 2014
55 years old

Resigned Directors

Director
HAKEMAN, Pär
Resigned: 06 April 2017
Appointed Date: 17 June 2014
54 years old
Director
HESSE, Hans-Peter
Resigned: 31 March 2017
Appointed Date: 17 June 2014
47 years old

AKELIUS UK SEVEN 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
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
05 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 5 May 2015
03 Mar 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
16 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1
16 Dec 2014
Appointment of Andrew James Speller as a secretary on 28 November 2014
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

AKELIUS UK SEVEN LIMITED Charges

31 July 2015
Charge code 0909 0136 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 283-309 hoe lane…

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