AETHOS DEVELOPMENT LIMITED
14 BANK CHAMBERS, 25 JERMYN STREET, LONDON SW1Y 6HR- Active
- Private Limited Company
- Company No. 06545667
- Last Updated: 01 Mar 2024
Company Profile
AETHOS DEVELOPMENT LIMITED was incorporated on Thursday, March 27, 2008 as a Private Limited Company with registered address in LONDON. AETHOS DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 16 years 6 months and 5 days.
| Name | AETHOS DEVELOPMENT LIMITED |
|---|---|
| Company number | 06545667 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BANK CHAMBERS 25 JERMYN STREET LONDON SW1Y 6HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Paolo Anthony William Bianchi Nationality: Italian |
Dates: Friday, July 1, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
|
| John Collinson Nationality: English |
Dates: Friday, July 1, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew John Wakeling Nationality: English |
Dates: Friday, July 1, 2016 - Monday, March 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against AETHOS DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AETHOS DEVELOPMENT LIMITED | 27 Mar 2008 |
| KUBLA KHAN LIMITED | 14 Mar 2013 |