Akelius UK Four Limited

Company Registration Number: 08933687

Company registered in England and Wales

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Akelius UK Four Limited is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in London.

Registered Address

COIN HOUSE 5TH FLOOR
2 GEES COURT
LONDON
ENGLAND
W1U 1JA

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

All companies at W1U 1JA

Registration Data

Company Number

08933687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £12,702,788£8,584,688
Current Assets £5,559,128£1,453,209
of which Cash £16,082£163,567
Total Assets £18,261,916£10,037,897
Current Liabilities £1,855,912£2,536,211
Net Current Assets £3,703,216£-1,083,002
Total Net Worth £16,406,004£7,501,686

Previous Names

No previous names

Company Officers

  • SPELLER, Andrew James

    Secretary

    Appointed on 28 November 2014

     

    Coin House
    5th Floor
    2 Gees Court
    London
    W1U 1JA
    England

  • 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
    5th Floor
    2 Gees Court
    London
    W1U 1JA
    England

  • SYNNES, Leiv Inge

    Director

    Appointed on 11 March 2014

     

    Nationality: Swedish

    Occupation: Property

    Month of birth: December 1970

    Coin House
    5th Floor
    2 Gees Court
    London
    W1U 1JA
    England

  • HAKEMAN, Par

    Director

    Appointed on 11 March 2014

    Resigned on 6 April 2017

    Nationality: German

    Occupation: Director

    Month of birth: April 1971

    Coin House
    5th Floor
    2 Gees Court
    London
    W1U 1JA
    England

  • HESSE, Hans-Peter

    Director

    Appointed on 11 March 2014

    Resigned on 31 March 2017

    Nationality: German

    Occupation: Director

    Month of birth: September 1978

    Coin House
    5th Floor
    2 Gees Court
    London
    W1U 1JA
    England

This information was most recently updated 23/04/2017.

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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: X642Z1BO. Transaction: MzE3MzIzMDQxNmFkaXF6a2N4.

  2. 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: X642YZXF. Transaction: MzE3MzIzMDA1MmFkaXF6a2N4.

  3. 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: X642YYNU. Transaction: MzE3MzIyOTcwNWFkaXF6a2N4.

  4. 10 April 2017 Termination of appointment of Par Hakeman as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X642YYJM. Transaction: MzE3MzIyOTY5MmFkaXF6a2N4.

  5. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFL8P. Transaction: MzE3MTY3NTI2N2FkaXF6a2N4.

  6. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWGEQ. Transaction: MzE1ODg3NzUyOWFkaXF6a2N4.

  7. 31 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3IZT. Transaction: MzE0NTM0Mjk1MWFkaXF6a2N4.

  8. 24 March 2016 Registration of charge 089336870002, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: L53ESSUY. Transaction: MzE0NTU1MDc1OGFkaXF6a2N4.

  9. 11 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZXWJPF. Transaction: MzE0MTM0ODY3MmFkaXF6a2N4.

  10. 28 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: X4ZIB3O0. Transaction: MzE0MDY1OTcyMGFkaXF6a2N4.

  11. 5 May 2015 Registered office address changed from 1 Earlham Street London WC2H 9LL to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46R9RUQ. Transaction: MzEyMjUxOTA1NGFkaXF6a2N4.

  12. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYYWY. Transaction: MzEyMDcyMDUyMmFkaXF6a2N4.

  13. 2 March 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42C7OGW. Transaction: MzExODM3NzcyOWFkaXF6a2N4.

  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: A3MDPTHK. Transaction: MzExMzQ3MTMyOWFkaXF6a2N4.

  15. 1 May 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: L36SD714. Transaction: MzA5OTI2ODM5N2FkaXF6a2N4.

  16. 4 April 2014 Registration of charge 089336870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A353NXKA. Transaction: MzA5ODAxNzc4MWFkaXF6a2N4.

  17. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33G2ZJ5. Transaction: MzA5NjAzOTg4NmFkaXF6a2N4.

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