Akelius Residential Limited

Company Registration Number: 07954505

Company registered in England and Wales

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Akelius Residential Limited is a Private Company Limited by Shares first registered on 17 February 2012. Its current registered address is in London.

Registered Address

COIN HOUSE
2 GEES COURT
LONDON
W1U 1JA

There are 27 companies currently registered at this postcode, including this one.

All companies at W1U 1JA

Registration Data

Company Number

07954505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA178277

Registration Start Date

12 April 2016

Registration Expiry Date

11 April 2018

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £219,117,305£129,346,246£0£0
Current Assets £8,264,489£10,460,169£1,464,154£460,464
of which Cash £2,213,981£4,568,896£5,442£30,730
Total Assets £227,381,794£139,806,415£1,464,154£460,464
Current Liabilities £119,402,701£79,749,146£1,477,284£432,544
Net Current Assets £-111,138,212£-69,288,977£-13,130£27,920
Total Net Worth £107,979,093£60,057,269£90,482£28,295

Previous Names

No previous names

Company Officers

  • SPELLER, Andrew James

    Secretary

    Appointed on 28 November 2014

     

    Nationality: British

    Coin House
    2 Gees Court
    London
    W1U 1JA
    United Kingdom

  • LINDFORS, Lars

    Director

    Appointed on 6 April 2017

     

    Nationality: Swedish

    Occupation: Group Vice President

    Month of birth: April 1959

    Rosenlundsgatan 50
    Akelius Residential Property Ab
    Box 38149
    Stockholm
    10064
    Sweden

  • SPELLER, Andrew James

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1981

    Coin House
    2 Gees Court
    London
    W1U 1JA

  • SYNNES, Leiv Inge

    Director

    Appointed on 1 March 2014

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: December 1970

    Coin House
    2 Gees Court
    London
    W1U 1JA

  • HESSE, Hans-Peter

    Director

    Appointed on 1 July 2013

    Resigned on 31 March 2017

    Nationality: German

    Occupation: Director

    Month of birth: September 1978

    Coin House
    2 Gees Court
    London
    W1U 1JA
    United Kingdom

  • LINDFORS, Lars Torsten

    Director

    Appointed on 17 February 2012

    Resigned on 1 July 2013

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: April 1959

    Hamilton House
    25 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ET
    United Kingdom

  • RAGNARSSON, Hans Ingvar

    Director

    Appointed on 17 February 2012

    Resigned on 1 March 2014

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1958

    Hamilton House
    25 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ET
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 April 2017 Appointment of Mr Andrew James Speller as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X642YMWG. Transaction: MzE3MzIyNjMxOGFkaXF6a2N4.

  2. 10 April 2017 Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X642YLFL. Transaction: MzE3MzIyNTg0OGFkaXF6a2N4.

  3. 10 April 2017 Appointment of Mr Lars Lindfors as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X642YJQ0. Transaction: MzE3MzIyNTI4OWFkaXF6a2N4.

  4. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0W5EG. Transaction: MzE2NjYyNDEyMGFkaXF6a2N4.

  5. 5 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWGDD. Transaction: MzE1ODg3NzYwMWFkaXF6a2N4.

  6. 11 February 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZXWJO3. Transaction: MzE0MTM0ODY2NmFkaXF6a2N4.

  7. 27 January 2016 Director's details changed for Mr Leiv Inge Synnes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZIB1KB. Transaction: MzE0MDY1OTI3NGFkaXF6a2N4.

  8. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFLHAH. Transaction: MzE0MDYwOTE2OWFkaXF6a2N4.

  9. 27 January 2016 Secretary's details changed for Andrew James Speller on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH03. Barcode: X4ZFLHDY. Transaction: MzE0MDUyMjQzOGFkaXF6a2N4.

  10. 26 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X4ZFKTXC. Transaction: MzE0MDUxNDM2MmFkaXF6a2N4.

  11. 19 May 2015 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Coin House 2 Gees Court London W1U 1JA on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RO6FU. Transaction: MzEyMzQyNTg3M2FkaXF6a2N4.

  12. 4 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X42HDM1M. Transaction: MzExODUxNTU3MGFkaXF6a2N4.

  13. 16 January 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: L3YJ3QKB. Transaction: MzExNTIxOTM3MWFkaXF6a2N4.

  14. 16 December 2014 Appointment of Andrew James Speller as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP03. Barcode: A3MDPTG8. Transaction: MzExMzQ3MTMyNWFkaXF6a2N4.

  15. 21 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KT9OY2. Transaction: MzExMTc4MzQ5NGFkaXF6a2N4.

  16. 23 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: L35YDGOR. Transaction: MzA5ODYyMjA4OGFkaXF6a2N4.

  17. 23 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODYyMjA0M2FkaXF6a2N4.

  18. 18 March 2014 Termination of appointment of Hans Ragnarsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33OG29N. Transaction: MzA5NjQ0NjkxNmFkaXF6a2N4.

  19. 18 March 2014 Appointment of Leiv Inge Synnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OG29F. Transaction: MzA5NjQ0NjQzOGFkaXF6a2N4.

  20. 21 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3022EZS. Transaction: MzA5MzA0MTE2OGFkaXF6a2N4.

  21. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06W77. Transaction: MzA4NjQ4MTQ1MmFkaXF6a2N4.

  22. 3 July 2013 Termination of appointment of Lars Lindfors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6X9C. Transaction: MzA4MDkyOTUxMmFkaXF6a2N4.

  23. 3 July 2013 Appointment of Mr Hans-Peter Hesse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU6X8W. Transaction: MzA4MDkyOTUwOWFkaXF6a2N4.

  24. 27 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X232DSMO. Transaction: MzA3MzY0MDkzNGFkaXF6a2N4.

  25. 19 February 2013 Director's details changed for Hans Ingvar Ragnarsson on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X22HM2OJ. Transaction: MzA3MzAxMjg0NmFkaXF6a2N4.

  26. 7 February 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21PBE1T. Transaction: MzA3MjQ2MTIyM2FkaXF6a2N4.

  27. 17 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12UU6CR. Transaction: MzA1MjYyODYyNGFkaXF6a2N4.

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