AKELIUS UK TWELVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1JA

Company number 09427079
Status Active
Incorporation Date 6 February 2015
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 twelve 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 Pär Hakeman as a director on 6 April 2017. The most likely internet sites of AKELIUS UK TWELVE LIMITED are www.akeliusuktwelve.co.uk, and www.akelius-uk-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Akelius Uk Twelve Limited is a Private Limited Company. The company registration number is 09427079. Akelius Uk Twelve Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Akelius Uk Twelve 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, 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: 06 February 2015
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: 06 February 2015
54 years old

Resigned Directors

Director
HAKEMAN, Pär
Resigned: 06 April 2017
Appointed Date: 06 February 2015
54 years old
Director
HESSE, Hans-Peter
Resigned: 31 March 2017
Appointed Date: 06 February 2015
47 years old

Persons With Significant Control

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

AKELIUS UK TWELVE LIMITED Events

12 Apr 2017
Appointment of Mr Andrew James Speller as a director on 6 April 2017
12 Apr 2017
Appointment of Mr Lars Lindfors as a director on 6 April 2017
12 Apr 2017
Termination of appointment of Pär Hakeman as a director on 6 April 2017
12 Apr 2017
Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 2 more events
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20,000,001
15 Feb 2016
Director's details changed for Leiv Inge Synnes on 1 January 2016
02 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 20,000,001
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
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1

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