Akelius UK Nine Limited

Company Registration Number: 09340074

Company registered in England and Wales

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Akelius UK Nine Limited is a Private Company Limited by Shares first registered on 3 December 2014. Its current registered address is in London.

Registered Address

COIN HOUSE 5TH FLOOR
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

09340074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SPELLER, Andrew James

    Secretary

    Appointed on 3 December 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

  • SYNNES, Leiv Inge

    Director

    Appointed on 3 December 2014

     

    Nationality: Swede

    Occupation: Director

    Month of birth: December 1970

    Jaktvägen 10
    187 43
    Täby
    Sweden

  • HAKEMAN, Pär

    Director

    Appointed on 3 December 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 3 December 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 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: X642ZEW3. Transaction: MzE3MzIzMzc1NWFkaXF6a2N4.

  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: X642ZE8J. Transaction: MzE3MzIzMzY1OGFkaXF6a2N4.

  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: X642ZDDV. Transaction: MzE3MzIzMzM5NWFkaXF6a2N4.

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

    Action Date: 6 April 2017. Category: Officers. Type: TM01. Barcode: X642ZDB7. Transaction: MzE3MzIzMzM3N2FkaXF6a2N4.

  5. 14 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULDUO. Transaction: MzE2NDM5NTQ1MGFkaXF6a2N4.

  6. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EMBCRK. Transaction: MzE1Njg5NDY4M2FkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPO3U. Transaction: MzEzODI2NDY1MGFkaXF6a2N4.

  8. 23 December 2015 Director's details changed for Leiv Inge Synnes on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4MUPO3M. Transaction: MzEzODI2NDU0NGFkaXF6a2N4.

  9. 12 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 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479IWKZ. Transaction: MzEyMjk3NDA5MWFkaXF6a2N4.

  10. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LXD0YP. Transaction: MzExMjcwMDY5OWFkaXF6a2N4.

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