Active
Company Information for AKELIUS UK SEVEN LIMITED
25 HOSIER LANE, LONDON, EC1A 9LQ,
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Company Registration Number
09090136
Private Limited Company
Active |
Company Name | |
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AKELIUS UK SEVEN LIMITED | |
Legal Registered Office | |
25 HOSIER LANE LONDON EC1A 9LQ Other companies in WC2H | |
Company Number | 09090136 | |
---|---|---|
Company ID Number | 09090136 | |
Date formed | 2014-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 15:18:23 |
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Officer | Role | Date Appointed |
---|---|---|
TORA MARIA PRICKETT |
||
RALF SPANN |
||
ANDREW JAMES SPELLER |
||
LEIV INGE SYNNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES SPELLER |
Company Secretary | ||
LARS LINDFORS |
Director | ||
PÄR HAKEMAN |
Director | ||
HANS-PETER HESSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKELIUS UK ONE LIMITED | Director | 2018-05-30 | CURRENT | 2014-02-04 | Active | |
AKELIUS UK THREE LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FIVE LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FOUR LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK TWO LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2018-05-30 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK NINE LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2018-05-30 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2018-05-30 | CURRENT | 2015-06-03 | Active | |
ELLINGTON COURT MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 1994-01-05 | Active | |
AKELIUS UK TEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-17 | Active | |
AKELIUS RESIDENTIAL LIMITED | Director | 2018-05-30 | CURRENT | 2012-02-17 | Active | |
ELLINGTON COURT MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 1994-01-05 | Active | |
AKELIUS UK SIX LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK ONE LIMITED | Director | 2017-04-06 | CURRENT | 2014-02-04 | Active | |
AKELIUS UK THREE LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FIVE LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FOUR LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK TWO LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2017-04-06 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK NINE LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2017-04-06 | CURRENT | 2015-06-03 | Active | |
AKELIUS UK TEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-17 | Active | |
AKELIUS RESIDENTIAL LIMITED | Director | 2017-04-06 | CURRENT | 2012-02-17 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TEN LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK NINE LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK TWO LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK ONE LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED CHENG YUAN RONG | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Change of details for Ms Tove Angela Andersson as a person with significant control on 2023-06-16 | ||
Change of details for Mr Dimitrios Syllouris as a person with significant control on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR LEIV INGE SYNNES | ||
CESSATION OF NICOLE CIESLIK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANNA MARIA VIKSTRöM FUXéN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS LINDSKOG | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS ÅHRMAN | ||
Termination of appointment of Tora Maria Prickett on 2022-12-19 | ||
Appointment of Jun Li as company secretary on 2022-12-19 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CESSATION OF ROGER AKELIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDERS JANSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHAN WARODELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE CIESLIK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA VIKSTRöM FUXéN | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE CIESLIK | |
PSC07 | CESSATION OF ROGER AKELIUS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OBERGFELL | |
PSC07 | CESSATION OF FREDRIK LINDGREN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BJöRN ENDRUWEIT | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF URBAN LINDSKOG AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM 10 Bloomsbury Way London WC1A 2SL England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN OBERGFELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SPELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JORDAN MILEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPANN | |
AP01 | DIRECTOR APPOINTED MR FILIP CLAES GUSTAVSSON | |
AP01 | DIRECTOR APPOINTED MR FILIP CLAES GUSTAVSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSTIN MARIA ELISABETH ENGSTROM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM Coin House 5th Floor 2 Gees Court London W1U 1JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN WARODELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS SYLLOURIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR ROGULJ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIF NORBURG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN LINDSKOG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK LINDGREN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS JANSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOVE ANGELA ANDERSSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AKELIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS LINDFORS | |
AP01 | DIRECTOR APPOINTED MR RALF SPANN | |
AP03 | Appointment of Mrs Tora Maria Prickett as company secretary on 2018-05-30 | |
TM02 | Termination of appointment of Andrew James Speller on 2018-05-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090901360001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090901360002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 8500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | Notification of Akelius Residential Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SPELLER | |
AP01 | DIRECTOR APPOINTED MR LARS LINDFORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-PETER HESSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PÄR HAKEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 8500001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIV INGE SYNNES / 01/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090901360001 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 3500001 | |
AR01 | 17/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 1 EARLHAM STREET LONDON WC2H 9LL UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 1 | |
AP03 | SECRETARY APPOINTED ANDREW JAMES SPELLER | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AKELIUS UK SEVEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |