| Company Name | Akelius UK Seven Limited |
|---|---|
| Directors | Leiv Inge Synnes and BjÖRn Endruweit |
| Company Status | Active |
| Company Number | 09090136 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leiv Inge Synnes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Property |
| Country of Residence | Sweden |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
| Director Name | Mr BjÖRn Endruweit |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 February 2022(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
| Secretary Name | Jun Li |
|---|---|
| Status | Current |
| Appointed | 19 December 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
| Director Name | Mr Hans-Peter Hesse |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coin House 5th Floor 2 Gees Court London W1U 1JA |
| Director Name | PÄR Hakeman |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Coin House 5th Floor 2 Gees Court London W1U 1JA |
| Secretary Name | Andrew James Speller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 May 2018) |
| Role | Company Director |
| Correspondence Address | Coin House 5th Floor 2 Gees Court London W1U 1JA |
| Director Name | Mr Lars Lindfors |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 April 2017(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 May 2018) |
| Role | Group Vice President |
| Country of Residence | Sweden |
| Correspondence Address | Rosenlundsgatan 50 Akelius Residential Property Ab Box 38149 Stockholm 10064 |
| Director Name | Mr Andrew James Speller |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 January 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Ralf Spann |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 May 2018(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 May 2020) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
| Secretary Name | Mrs Tora Maria Prickett |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2018(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 December 2022) |
| Role | Company Director |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
| Director Name | Mr Filip Claes Gustavsson |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 November 2019(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 January 2021) |
| Role | City Manager |
| Country of Residence | Sweden |
| Correspondence Address | 10 Bloomsbury Way London WC1A 2SL |
| Director Name | Mr Jordan Milewicz |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 May 2020(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 February 2022) |
| Role | Regional Manager - Europe |
| Country of Residence | Germany |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
| Director Name | Mr Julian Obergfell |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 January 2021(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
Location
| Registered Address | 25 Hosier Lane London EC1A 9LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Charges
| 9 February 2018 | Delivered on: 14 February 2018 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Bank Classification: A registered charge Particulars: F/H property k/a cotton lofts, 124, 126, 128, and 128A shackwell lane, london. T/no NGL236297. Outstanding |
|---|---|
| 31 July 2015 | Delivered on: 5 August 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Particulars: F/H or l/h land including the f/h land at 283-309 hoe lane, london t/no AGL203265 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
Filing History
| 24 July 2023 | Appointment of Cheng Yuan Rong as a director on 24 July 2023 (2 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 16 June 2023 | Change of details for Ms Tove Angela Andersson as a person with significant control on 16 June 2023 (2 pages) |
| 16 June 2023 | Change of details for Mr Dimitrios Syllouris as a person with significant control on 16 June 2023 (2 pages) |
| 9 June 2023 | Termination of appointment of Leiv Inge Synnes as a director on 2 June 2023 (1 page) |
| 2 February 2023 | Notification of Anders Lindskog as a person with significant control on 12 January 2023 (2 pages) |
| 2 February 2023 | Cessation of Anna Maria Vikström Fuxén as a person with significant control on 12 January 2023 (1 page) |
| 2 February 2023 | Notification of Lars Åhrman as a person with significant control on 12 January 2023 (2 pages) |
| 2 February 2023 | Cessation of Nicole Cieslik as a person with significant control on 12 January 2023 (1 page) |
| 20 December 2022 | Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022 (1 page) |
| 20 December 2022 | Appointment of Jun Li as a secretary on 19 December 2022 (2 pages) |
| 4 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 4 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 4 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (46 pages) |
| 4 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages) |
| 20 June 2022 | Notification of Anna Maria Vikström Fuxén as a person with significant control on 24 March 2022 (2 pages) |
| 20 June 2022 | Cessation of Anders Janson as a person with significant control on 24 March 2022 (1 page) |
| 20 June 2022 | Notification of Nicole Cieslik as a person with significant control on 24 March 2022 (2 pages) |
| 20 June 2022 | Cessation of Johan Warodell as a person with significant control on 24 March 2022 (1 page) |
| 20 June 2022 | Cessation of Roger Akelius as a person with significant control on 24 March 2022 (1 page) |
| 20 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 21 February 2022 | Cessation of Fredrik Lindgren as a person with significant control on 23 January 2022 (1 page) |
| 21 February 2022 | Termination of appointment of Julian Obergfell as a director on 11 February 2022 (1 page) |
| 21 February 2022 | Termination of appointment of Jordan Milewicz as a director on 11 February 2022 (1 page) |
| 21 February 2022 | Appointment of Mr Björn Endruweit as a director on 11 February 2022 (2 pages) |
| 31 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 31 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages) |
| 4 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages) |
| 4 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 11 June 2021 | Cessation of Leif Norburg as a person with significant control on 7 June 2021 (1 page) |
| 11 June 2021 | Cessation of Urban Lindskog as a person with significant control on 7 June 2021 (1 page) |
| 2 June 2021 | Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2 June 2021 (1 page) |
| 22 January 2021 | Full accounts made up to 31 December 2019 (27 pages) |
| 8 January 2021 | Termination of appointment of Andrew James Speller as a director on 8 January 2021 (1 page) |
| 8 January 2021 | Appointment of Mr Julian Obergfell as a director on 8 January 2021 (2 pages) |
| 8 January 2021 | Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021 (1 page) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 3 June 2020 | Appointment of Mr Jordan Milewicz as a director on 22 May 2020 (2 pages) |
| 2 June 2020 | Termination of appointment of Ralf Spann as a director on 22 May 2020 (1 page) |
| 27 November 2019 | Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 (2 pages) |
| 18 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 17 June 2019 | Notification of Kerstin Maria Elisabeth Engstrom as a person with significant control on 2 April 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 21 September 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 8 September 2018 | Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018 (1 page) |
| 25 June 2018 | Notification of Igor Rogulj as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Termination of appointment of Lars Lindfors as a director on 30 May 2018 (1 page) |
| 25 June 2018 | Notification of Leif Norburg as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Notification of Fredrik Lindgren as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Notification of Johan Warodell as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Notification of Anders Janson as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 25 June 2018 | Notification of Dimitrios Syllouris as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Notification of Roger Akelius as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Notification of Tove Angela Andersson as a person with significant control on 6 April 2016 (2 pages) |
| 25 June 2018 | Notification of Urban Lindskog as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2018 | Termination of appointment of Andrew James Speller as a secretary on 30 May 2018 (1 page) |
| 30 May 2018 | Satisfaction of charge 090901360001 in full (1 page) |
| 30 May 2018 | Appointment of Mrs Tora Maria Prickett as a secretary on 30 May 2018 (2 pages) |
| 30 May 2018 | Appointment of Mr Ralf Spann as a director on 30 May 2018 (2 pages) |
| 14 February 2018 | Registration of charge 090901360002, created on 9 February 2018 (44 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 14 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Akelius Residential Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Akelius Residential Limited as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Notification of Akelius Residential Limited as a person with significant control on 14 July 2017 (1 page) |
| 10 April 2017 | Appointment of Mr Lars Lindfors as a director on 6 April 2017 (2 pages) |
| 10 April 2017 | Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Pär Hakeman as a director on 6 April 2017 (1 page) |
| 10 April 2017 | Appointment of Mr Andrew James Speller as a director on 6 April 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Lars Lindfors as a director on 6 April 2017 (2 pages) |
| 10 April 2017 | Appointment of Mr Andrew James Speller as a director on 6 April 2017 (2 pages) |
| 10 April 2017 | Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Pär Hakeman as a director on 6 April 2017 (1 page) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 11 February 2016 | Full accounts made up to 31 December 2014 (25 pages) |
| 11 February 2016 | Full accounts made up to 31 December 2014 (25 pages) |
| 2 February 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 2 February 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 28 January 2016 | Director's details changed for Leiv Inge Synnes on 1 January 2016 (2 pages) |
| 28 January 2016 | Director's details changed for Leiv Inge Synnes on 1 January 2016 (2 pages) |
| 5 August 2015 | Registration of charge 090901360001, created on 31 July 2015 (43 pages) |
| 5 August 2015 | Registration of charge 090901360001, created on 31 July 2015 (43 pages) |
| 13 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 5 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 5 May 2015 (1 page) |
| 5 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 5 May 2015 (1 page) |
| 5 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 5 May 2015 (1 page) |
| 3 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 3 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 16 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 16 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 16 December 2014 | Appointment of Andrew James Speller as a secretary on 28 November 2014 (3 pages) |
| 16 December 2014 | Appointment of Andrew James Speller as a secretary on 28 November 2014 (3 pages) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|