ALDGATE LAND TWO LIMITED - Profile & Financials

Accounts Submitted 1 Jul 2022

Confirmation Statement Submitted 5 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2019	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	5 Apr 2017	Active
Miles Henry Price	Director	British	United Kingdom	51	16 Mar 2022	Active

Shareholders

Shareholders (1)


Aldgate Place (gp) Limited	100.0%	1	Ordinary	27 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aldgate Place (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ALDGATE PLACE (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BL ALDGATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

ALDGATE LAND TWO LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Jul 2023	Officers	Termination of Stewart Andrew Kendall as director on 2023-07-17	View(1 page)
14 Jul 2023	Officers	Termination of Richard Hunt as director on 2023-07-12	View(1 page)