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60 ALDGATE LIMITED

60 ALDGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name60 ALDGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13303792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 60 ALDGATE LIMITED?

    • Development of building projects (41100) / Construction

    Where is 60 ALDGATE LIMITED located?

    Registered Office Address
    2 St. James's Street
    SW1A 1EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 60 ALDGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 60 ALDGATE LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for 60 ALDGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Charles John Appleton as a director on Oct 07, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Registration of charge 133037920003, created on Sep 08, 2023

    		14 pagesMR01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 133037920002, created on Jun 24, 2021

    		25 pagesMR01

    Registration of charge 133037920001, created on Jun 24, 2021

    		24 pagesMR01

    Appointment of Mr Al-Karim Bashir Nathoo as a director on May 07, 2021

    		2 pagesAP01

    Appointment of Mr Bashir Hakamali Nathoo as a director on May 07, 2021

    		2 pagesAP01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of 60 ALDGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Andrew Robert Eric
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		Director
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		United KingdomBritish127519420004
    NATHOO, Al-Karim Bashir
    Lisson Grove
    NW1 6UB London
    31
    England
    		Director
    Lisson Grove
    NW1 6UB London
    31
    England
    		EnglandBritish181454940001
    NATHOO, Bashir Hakamali
    Lisson Grove
    NW1 6UB London
    31
    England
    		Director
    Lisson Grove
    NW1 6UB London
    31
    England
    		EnglandBritish10953310001
    APPLETON, Thomas Charles John
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		Director
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		United KingdomBritishChartered Surveyor186038810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 60 ALDGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		Mar 30, 2021
    St. James's Street
    SW1A 1EF London
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13296643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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