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Nom

Aedifica UK (Biddenham) Limited
Adresse
13 Hanover Square
London
W1S 1HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2022
Société Numéro de Registre 13483907 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Mmcg2 Devco 3 Limited
    		•
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 09/09/2022 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgan, Philip John Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 05/04/2024 Occupation: Self Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    Daerden, Ingrid Maria London, England Status: Active Notified: 09/09/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 05/04/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 05/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 09/09/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John London, England Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 12/1951 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Lock, Jason David London, England Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Womack, Christopher John Leeds, England Status: Ceased Notified: 29/06/2021 Ceased: 09/09/2022 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British