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All Information about:

                        
Name

Aedifica UK (Whitechapel) Limited

Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 11465472 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hamberley Properties (Stepney) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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: 27/03/2024 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
  • gb-flag GB Patron Capital Advisers Llp Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Companies House Number: Oc361119 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 27/03/2024 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 27/03/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Daerden, Ingrid Maria London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Kennedy, Richard John London, England Status: Active Notified: 27/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Mcalear, Duncan John London Status: Active Notified: 16/07/2018 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Walker, Bruce Layland London, England Status: Active Notified: 27/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Daniel London Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcalear, Duncan John Howard London Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Street, Timothy William London Status: Ceased Notified: 16/07/2018 Ceased: 27/03/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hamberley Care (Stepney) Limited Status: Ceased Notified: 05/10/2023 Ceased: 27/03/2024 Companies House Number: 11926193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors