Akelius UK Thirteen Limited

Company Registration Number: 09620481

Company registered in England and Wales

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Akelius UK Thirteen Limited is a Private Company Limited by Shares first registered on 3 June 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

09620481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

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 June 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 3 June 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 3 June 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 3 June 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 12/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685FP60. Transaction: MzE3NzY5Njg0OGFkaXF6a2N4.

  2. 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: X648BUC2. Transaction: MzE3MzQ1OTIxMWFkaXF6a2N4.

  3. 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: X648BTVK. Transaction: MzE3MzQ1OTE0M2FkaXF6a2N4.

  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: X648BTPN. Transaction: MzE3MzQ1OTAxNmFkaXF6a2N4.

  5. 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: X648BTGX. Transaction: MzE3MzQ1ODkzN2FkaXF6a2N4.

  6. 26 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HTMO5L. Transaction: MzE2MDI3Mzk0NGFkaXF6a2N4.

  7. 18 July 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5BIFDS9. Transaction: MzE1MzEwMjcxMmFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZXEX. Transaction: MzE1MTkzNzUwNmFkaXF6a2N4.

  9. 29 June 2016 Director's details changed for Mr Leiv Inge Synnes on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X5A4ZXDD. Transaction: MzE1MTkzNzM0OGFkaXF6a2N4.

  10. 4 June 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 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48SCEJ7. Transaction: MzEyNDQ2ODUwOWFkaXF6a2N4.

  11. 3 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48PQ34Z. Transaction: MzEyNDM3OTk5NGFkaXF6a2N4.

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