Akelius UK Twelve Limited

Company Registration Number: 09427079

Company registered in England and Wales

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Akelius UK Twelve Limited is a Private Company Limited by Shares first registered on 6 February 2015. 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

09427079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2015

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £88,139,846
Current Assets £86,695
of which Cash £0
Total Assets £88,226,541
Current Liabilities £66,647,266
Net Current Assets £-66,560,571
Total Net Worth £21,579,275

Previous Names

No previous names

Company Officers

  • SPELLER, Andrew James

    Secretary

    Appointed on 6 February 2015

     

    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 6 February 2015

     

    Nationality: Swede

    Occupation: Property

    Month of birth: December 1970

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

  • HAKEMAN, Pär

    Director

    Appointed on 6 February 2015

    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 6 February 2015

    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. 12 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: X648BT3K. Transaction: MzE3MzQ1ODgyMGFkaXF6a2N4.

  2. 12 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: X648BSS2. Transaction: MzE3MzQ1ODcwN2FkaXF6a2N4.

  3. 12 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: X648BS8J. Transaction: MzE3MzQ1ODU0OGFkaXF6a2N4.

  4. 12 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: X648BS0Y. Transaction: MzE3MzQ1ODU1M2FkaXF6a2N4.

  5. 17 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDTTC. Transaction: MzE2OTE0NjEzMGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWGF6. Transaction: MzE1ODg3NzUzM2FkaXF6a2N4.

  7. 18 July 2016 Previous accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5BIFDA2. Transaction: MzE1MzEwMjU1NWFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8CGJ. Transaction: MzE0MTg5MzM1NWFkaXF6a2N4.

  9. 15 February 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: X50T8CGB. Transaction: MzE0MTg5MzIwM2FkaXF6a2N4.

  10. 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: X4ZVIQS9. Transaction: MzE0MTAzMTcxNmFkaXF6a2N4.

  11. 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: X479IU5V. Transaction: MzEyMjk3MzM3MWFkaXF6a2N4.

  12. 6 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40OAAI2. Transaction: MzExNjgwODcxNGFkaXF6a2N4.

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