ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 06308489
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 2ND FLOOR, ONE EAGLE PLACE, ST. JAMES'S, LONDON, UNITED KINGDOM, SW1Y 6AF
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 fifty-two events have happened. The last three records are Registered office address changed from 1 Eagle Place 2nd Floor London SW1Y 6AF to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 15 November 2016; Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th; Register inspection address has been changed from C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom to Suite a 6 Honduras Street London EC1Y 0th. The most likely internet sites of ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED are www.aldgateinvestmentgeneralpartner.co.uk, and www.aldgate-investment-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldgate Investment General Partner Limited is a Private Limited Company. The company registration number is 06308489. Aldgate Investment General Partner Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Aldgate Investment General Partner Limited is 2nd Floor One Eagle Place St James S London United Kingdom Sw1y 6af. . BROUGHTON, Sarah is a Director of the company. TOLLEY, Thomas Mark is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director GLEESON, William Martin has been resigned. Director MOLLOY, Niall has been resigned. Director MOLLOY, Terence has been resigned. Nominee Director SF FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROUGHTON, Sarah
Appointed Date: 18 December 2014
49 years old
Director
TOLLEY, Thomas Mark
Appointed Date: 18 December 2014
47 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 18 December 2014
Appointed Date: 10 July 2007
Director
GLEESON, William Martin
Resigned: 18 December 2014
Appointed Date: 12 July 2007
75 years old
Director
MOLLOY, Niall
Resigned: 18 December 2014
Appointed Date: 12 July 2007
50 years old
Director
MOLLOY, Terence
Resigned: 18 December 2014
Appointed Date: 12 July 2007
79 years old
Nominee Director
SF FORMATIONS LIMITED
Resigned: 12 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Barry Sternlicht
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Events

15 Nov 2016
Registered office address changed from 1 Eagle Place 2nd Floor London SW1Y 6AF to 2nd Floor, One Eagle Place St. James's London SW1Y 6AF on 15 November 2016
31 Oct 2016
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
26 Oct 2016
Register inspection address has been changed from C/O Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom to Suite a 6 Honduras Street London EC1Y 0th
25 Oct 2016
Register(s) moved to registered office address 1 Eagle Place 2nd Floor London SW1Y 6AF
25 Oct 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 42 more events
02 Aug 2007
Particulars of mortgage/charge
02 Aug 2007
Particulars of mortgage/charge
02 Aug 2007
Ad 12/07/07--------- £ si 1@1=1 £ ic 1/2
02 Aug 2007
Director resigned
10 Jul 2007
Incorporation

ALDGATE INVESTMENT (GENERAL PARTNER) LIMITED Charges

23 December 2014
Charge code 0630 8489 0004
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Sof-10 Starlight 18 Gbp Sarl
Description: Contains floating charge…
23 December 2014
Charge code 0630 8489 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Sof-10 Starlight 18 Gbp Sarl
Description: F/H beagle house (also known as maersk house) braham street…
17 July 2007
Equitable charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Equitable charge all its rights title and interest in any…
17 July 2007
Floating charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge the whole of its existing and future assets…

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