ALDGATE HOUSE GENERAL PARTNER LIMITED
Overview
| Company Name | ALDGATE HOUSE GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05661214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDGATE HOUSE GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALDGATE HOUSE GENERAL PARTNER LIMITED located?
| Registered Office Address | 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor EC2N 4AG Bishopsgate London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALDGATE HOUSE GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3169) LIMITED | Dec 22, 2005 | Dec 22, 2005 |
What are the latest accounts for ALDGATE HOUSE GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for ALDGATE HOUSE GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Register inspection address has been changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate Ogier Office 1936, 19th Floor, Bishopsgate London | 1 pages | AD02 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD England to 100 Bishopsgate 100 Bishopsgate Ogier Office 1936, 19th Floor Bishopsgate London EC2N 4AG on Dec 11, 2020 | 1 pages | AD01 | ||
Appointment of Mr Tom Stevenson as a director on Aug 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Donna Louisa Laverty as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1st Floor 99 Bishopsgate London EC2M 3XD England to 99 Bishopsgate Ogier Suite 1st Floor, 99 Bishopsgate London EC2M 3XD on Jul 23, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 160 City Road London EC1V 2NX to 1st Floor 99 Bishopsgate London EC2M 3XD on Jun 10, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||
Notification of Alphagate Holidngs Limited as a person with significant control on Oct 08, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 04, 2019 | 2 pages | PSC09 | ||
Register(s) moved to registered inspection location 1st Floor 99 Bishopsgate London EC2M 3XD | 1 pages | AD03 | ||
Register inspection address has been changed to 1st Floor 99 Bishopsgate London EC2M 3XD | 1 pages | AD02 | ||
Notification of a person with significant control statement | 3 pages | PSC08 | ||
Cessation of Hermes Central London Gp Limited as a person with significant control on Sep 13, 2018 | 3 pages | PSC07 | ||
Appointment of Mr Lawrie Cunningham as a director on Sep 13, 2018 | 2 pages | AP01 | ||
Appointment of Ms Donna Laverty as a director on Sep 13, 2018 | 2 pages | AP01 | ||
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 160 City Road London EC1V 2NX on Sep 20, 2018 | 2 pages | AD01 | ||
Termination of appointment of Vanisha Ashok Thakrar as a director on Sep 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on Sep 13, 2018 | 1 pages | TM01 | ||
Who are the officers of ALDGATE HOUSE GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Lawrie Andrew | Director | City Road EC1V 2NX London 160 United Kingdom | Jersey | British | Director | 250577040001 | ||||||||
| STEVENSON, Tom | Director | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | Jersey | British | Associate Director At Ogier Global Jersey Limited | 274082580001 | ||||||||
| SUNNER, Lisa Melanie | Secretary | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | 54450370002 | ||||||||||
| WARNER, Veronica | Secretary | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor United Kingdom | 169548760001 | |||||||||||
| YOUNG, Paula | Secretary | 222 Perry Rise Forest Hill SE23 2QT London Greater London | British | Solicitor | 95364990002 | |||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| BARLOW, Timothy George | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Investment Professional | 199009540001 | ||||||||
| DARROCH, Christopher Raymond Andrew | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | Scotland | British | Director | 81530460007 | ||||||||
| FAIRCLOUGH, Susan | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | Director | 36381560010 | |||||||||
| HITCHEN, Christopher John | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | United Kingdom | British | Director | 61207060003 | ||||||||
| HOBERG, Wenzel Rochus Benedikt | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | United Kingdom | German | Director | 179993930001 | ||||||||
| JACKSON, Thomas Oliver | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Fund Director | 193859510001 | ||||||||
| JOHNSON, Cyril Francis | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | United Kingdom | British | Director | 100691960002 | ||||||||
| KAIRIS, Stephen Charles | Director | 25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex | British | Director | 97841890001 | |||||||||
| KOLB, Richard James Thor | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | England | British | Director | 86551140002 | ||||||||
| LAVERTY, Donna Louisa | Director | City Road EC1V 2NX London 160 United Kingdom | Jersey | British, | Director | 250576950001 | ||||||||
| MOUSLEY, Emily Ann | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | England | British | Director | 155262770003 | ||||||||
| ORLANDI, Andrea Alessandro | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers | United Kingdom | Italian | Company Director | 189870060001 | ||||||||
| PRICE, David John | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | Chartered Surveyor | 53041220002 | ||||||||
| REVILLE, Brendan Dominick | Director | 5 Houblon Road TW10 6DB Richmond Surrey | British | Director | 81295520002 | |||||||||
| TAYLOR, Christopher Mark | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Fund Manager | 159396060001 | ||||||||
| TEASDALE, David Matthew | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor United Kingdom | United Kingdom | British | Director Of Finance And Corporate Services | 148034980001 | ||||||||
| THAKRAR, Vanisha Ashok | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | Investment Professional | 237615520001 | ||||||||
| WILKINSON, Timothy Charles | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | United Kingdom | British | Chief Accountant | 148032830001 | ||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of ALDGATE HOUSE GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alphagate Holidngs Limited | Oct 08, 2018 | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hermes Central London Gp Limited | Apr 06, 2016 | 1 Portsoken Street E1 8HZ London Lloyds Chambers England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALDGATE HOUSE GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2018 | Oct 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0