ALDGATE PROPERTIES (UK) LIMITED
42 HAMPTON ROAD, FOREST GATE, LONDON E7 0PB- Active
- Private Limited Company
- Company No. 05235766
- Last Updated: 01 Mar 2024
Company Profile
ALDGATE PROPERTIES (UK) LIMITED was incorporated on Monday, September 20, 2004 as a Private Limited Company with registered address in LONDON. ALDGATE PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | ALDGATE PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 05235766 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 HAMPTON ROAD FOREST GATE LONDON E7 0PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearl Holdings Limited Unit 3 18 Plumbers Row, E1 1EP |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Matglobe (Holdings) Limited Hampton Road, Forest Gate, E7 0PB |
Dates: Tuesday, June 15, 2021 - Tuesday, June 15, 2021
ownership of shares 75 to 100 percent
|
| Aldgate Properties (Holdings) Limited Hampton Road, Forest Gate, E7 0PB |
Dates: Tuesday, June 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ismail Abdul Samad Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 15, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALDGATE PROPERTIES (UK) LIMITED | 20 Sep 2004 |