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Jméno

Aedifica UK (Biddenham) Limited
Adresa
13 Hanover Square
London
W1S 1HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2022
Company No. 13483907 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Mmcg2 Devco 3 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 09/09/2022 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgan, Philip John Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 05/04/2024 Occupation: Self Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    Daerden, Ingrid Maria London, England Status: Active Notified: 09/09/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 05/04/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 05/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 09/09/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John London, England Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 12/1951 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Lock, Jason David London, England Status: Ceased Notified: 29/06/2021 Ceased: 05/04/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Womack, Christopher John Leeds, England Status: Ceased Notified: 29/06/2021 Ceased: 09/09/2022 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British