AEDIFICA UK (MARSTON) LIMITED
13 HANOVER SQUARE, LONDON W1S 1HN- Active
- Private Limited Company
- Company No. 13816311
- Last Updated: 01 Mar 2024
Company Profile
AEDIFICA UK (MARSTON) LIMITED was incorporated on Thursday, December 23, 2021 as a Private Limited Company with registered address in LONDON. AEDIFICA UK (MARSTON) LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 3 years 2 months and 1 day.
| Name | AEDIFICA UK (MARSTON) LIMITED |
|---|---|
| Company number | 13816311 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HANOVER SQUARE LONDON W1S 1HN |
|---|---|
| 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 |
|---|---|
| Aedifica Uk Limited Hanover Square, W1S 1HN |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flintwick Midco Vb Limited Isabella Road, Garforth, LS25 2DY |
Dates: Thursday, June 9, 2022 - Friday, September 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flintwick Midco Devco Limited Isabella Road, Garforth, LS25 2DY |
Dates: Thursday, December 23, 2021 - Thursday, June 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AEDIFICA UK (MARSTON) LIMITED | 23 Dec 2021 |
| FLINTWICK MARSTON MORETAINE PROPCO LIMITED | 04 Oct 2022 |