ALDGATE INVESTMENT NOMINEE ONE LIMITED
Company Number 06309459
Status
Dissolved
Incorporated
July 11, 2007
Entity Type
Ltd
Registered Office
2nd Floor, One Eagle Place
London
SW1Y 6AF
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ALDGATE INVESTMENT NOMINEE ONE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06309459, this organization has been active since July 2007. Primarily in the 74990 sector, the business maintains its official headquarters at 2nd Floor, One Eagle Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 30, 2018
Gazette
Nov 14, 2017
Dissolution
Nov 1, 2017
Persons With Significant Control
Jul 14, 2017
Confirmation Statement
Jul 13, 2017
Accounts
May 3, 2017
Address
Nov 15, 2016
Address
Oct 31, 2016
Address
Oct 26, 2016
Confirmation Statement
Oct 25, 2016
Address
Oct 25, 2016
Accounts
May 7, 2016
Annual Return
Jul 15, 2015
Accounts
May 12, 2015
Address
Mar 6, 2015
Officers
Mar 6, 2015
Officers
Mar 6, 2015
Officers
Mar 6, 2015
Officers
Mar 6, 2015
Officers
Mar 6, 2015
Officers
Mar 6, 2015
Resolution
Feb 20, 2015
Mortgage
Jan 5, 2015
Annual Return
Jul 10, 2014
Accounts
Apr 29, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Barry Sternlicht
• Significant influence or control
Aldgate Investment (General Partner) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
29%
over 19 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate nominee secretary
director
director
director
corporate nominee director
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