Akelius UK Seven Limited

Company Registration Number: 09090136

Company registered in England and Wales

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Akelius UK Seven Limited is a Private Company Limited by Shares first registered on 17 June 2014. Its current registered address is in London.

Registered Address

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

There are 23 companies currently registered at this postcode, including this one.

All companies at W1U 1JA

Registration Data

Company Number

09090136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£15,199,637
Current Assets £16,818,614£109,249
of which Cash £0£0
Total Assets £16,818,614£15,308,886
Current Liabilities £29,947,566£12,201,066
Net Current Assets £-13,128,952£-12,091,817
Total Net Worth £9,092,240£3,107,820

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

  • HAKEMAN, Pär

    Director

    Appointed on 17 June 2014

     

    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 17 June 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1978

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

  • SYNNES, Leiv Inge

    Director

    Appointed on 17 June 2014

     

    Nationality: Swede

    Occupation: Property

    Month of birth: December 1970

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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWGFI. Transaction: MzE1ODg3NzUzMmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YENL. Transaction: MzE1MTkyMjE5MGFkaXF6a2N4.

  3. 11 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ZXWJQ3. Transaction: MzE0MTM0ODY3N2FkaXF6a2N4.

  4. 2 February 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: X4ZVIPD5. Transaction: MzE0MTAzMTI4OWFkaXF6a2N4.

  5. 28 January 2016 Director's details changed for Leiv Inge Synnes on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZIB46I. Transaction: MzE0MDY1OTgxOWFkaXF6a2N4.

  6. 5 August 2015 Registration of charge 090901360001, created on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Mortgage. Type: MR01. Barcode: L4D4YPOB. Transaction: MzEyODc4MzUwNmFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ892I. Transaction: MzEyNjk0NjIxM2FkaXF6a2N4.

  8. 5 May 2015 Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom 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: X46R9U5T. Transaction: MzEyMjUxOTQ5NmFkaXF6a2N4.

  9. 3 March 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42ERE1R. Transaction: MzExODQyNzI4M2FkaXF6a2N4.

  10. 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: L3YJ3QJN. Transaction: MzExNTIxOTM3MGFkaXF6a2N4.

  11. 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: A3MDPTOP. Transaction: MzExMzQ3MTMzM2FkaXF6a2N4.

  12. 17 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A8BCAH. Transaction: MzEwMjAzNzY0OWFkaXF6a2N4.

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