AQUILA HOUSE DEVELOPMENTS LTD
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 12800313
- Last Updated: 01 Mar 2024
Company Profile
AQUILA HOUSE DEVELOPMENTS LTD was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in LONDON. AQUILA HOUSE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 7 days.
| Name | AQUILA HOUSE DEVELOPMENTS LTD |
|---|---|
| Company number | 12800313 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| 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 |
|---|---|
| Mr Tamas Mark Nationality: Hungarian |
Dates: Friday, February 25, 2022 - present
right to appoint and remove directors
|
| Mr Ahmed Tayane Nationality: Belgian |
Dates: Friday, February 25, 2022 - present
right to appoint and remove directors
|
| Mr Denis Samuel Lavrut Nationality: French |
Dates: Friday, February 25, 2022 - present
right to appoint and remove directors
|
| Mr Christos Dimitriadis Nationality: Greek |
Dates: Friday, February 25, 2022 - present
right to appoint and remove directors
|
| Mr Martin Christopher Tynan Nationality: Irish |
Dates: Friday, August 7, 2020 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Patrick George Lyons Nationality: Irish |
Dates: Friday, August 7, 2020 - Friday, February 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AQUILA HOUSE DEVELOPMENTS LTD | 07 Aug 2020 |