London
EC1A 9LQ
Director Name | Mr BjÖRn Endruweit |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 February 2022(7 years 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 |
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Status | Current |
Appointed | 19 December 2022(7 years, 10 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 |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 February 2015(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 |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 06 February 2015(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 |
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Status | Resigned |
Appointed | 06 February 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Coin House 5th Floor 2 Gees Court London W1U 1JA |
Director Name | Mr Lars Lindfors |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 April 2017(2 years, 1 month 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 |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2017(2 years, 1 month 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 |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 May 2018(3 years, 3 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 |
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Status | Resigned |
Appointed | 30 May 2018(3 years, 3 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 |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 November 2019(4 years, 9 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 |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 22 May 2020(5 years, 3 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 |
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Date of Birth | July 1994 (Born 29 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 January 2021(5 years, 11 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 |
Registered Address | 25 Hosier Lane London EC1A 9LQ |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
24 July 2023 | Appointment of Cheng Yuan Rong as a director on 24 July 2023 (2 pages) |
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16 June 2023 | Change of details for Igor Rogulj as a person with significant control on 16 June 2023 (2 pages) |
16 June 2023 | Change of details for Demetris Syllouris as a person with significant control on 16 June 2023 (2 pages) |
16 June 2023 | Change of details for Tove Andersson 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) |
6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
2 February 2023 | Notification of Lars Åhrman as a person with significant control on 12 January 2023 (2 pages) |
2 February 2023 | Cessation of Roger Akelius as a person with significant control on 12 January 2023 (1 page) |
2 February 2023 | Cessation of Anders Janson as a person with significant control on 12 January 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 Johan Warodell as a person with significant control on 12 January 2023 (1 page) |
1 February 2023 | Notification of Kerstin Engström as a person with significant control on 10 January 2023 (2 pages) |
20 December 2022 | Appointment of Jun Li as a secretary on 19 December 2022 (2 pages) |
20 December 2022 | Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022 (1 page) |
3 October 2022 | Full accounts made up to 31 December 2021 (30 pages) |
21 February 2022 | Termination of appointment of Julian Obergfell 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) |
21 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
21 February 2022 | Termination of appointment of Jordan Milewicz as a director on 11 February 2022 (1 page) |
21 February 2022 | Cessation of Fredrik Lindgren as a person with significant control on 23 January 2022 (1 page) |
2 November 2021 | Full accounts made up to 31 December 2020 (30 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 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
22 January 2021 | Full accounts made up to 31 December 2019 (28 pages) |
8 January 2021 | Appointment of Mr Julian Obergfell as a director on 8 January 2021 (2 pages) |
8 January 2021 | Termination of appointment of Andrew James Speller as a director on 8 January 2021 (1 page) |
8 January 2021 | Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021 (1 page) |
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) |
18 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
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) |
11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (27 pages) |
8 September 2018 | Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018 (1 page) |
30 May 2018 | Appointment of Mr Ralf Spann as a director on 30 May 2018 (2 pages) |
30 May 2018 | Termination of appointment of Lars Lindfors as a director on 30 May 2018 (1 page) |
30 May 2018 | Termination of appointment of Andrew James Speller as a secretary on 30 May 2018 (1 page) |
30 May 2018 | Appointment of Mrs Tora Maria Prickett as a secretary on 30 May 2018 (2 pages) |
6 February 2018 | Notification of Demetris Syllouris as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
6 February 2018 | Notification of Tove Andersson as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Notification of Roger Akelius as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Notification of Fredrik Lindgren as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Notification of Leif Norburg as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Notification of Urban Lindskog as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Notification of Anders Janson as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Notification of Johan Warodell as a person with significant control on 6 April 2016 (2 pages) |
6 February 2018 | Notification of Igor Rogulj as a person with significant control on 6 April 2016 (2 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
12 April 2017 | Appointment of Mr Lars Lindfors as a director on 6 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Pär Hakeman as a director on 6 April 2017 (1 page) |
12 April 2017 | Appointment of Mr Andrew James Speller as a director on 6 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Lars Lindfors as a director on 6 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 (1 page) |
12 April 2017 | Appointment of Mr Andrew James Speller as a director on 6 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of Pär Hakeman as a director on 6 April 2017 (1 page) |
17 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (26 pages) |
18 July 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
18 July 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Director's details changed for Leiv Inge Synnes on 1 January 2016 (2 pages) |
15 February 2016 | Director's details changed for Leiv Inge Synnes on 1 January 2016 (2 pages) |
2 February 2016 | Statement of capital following an allotment of shares on 31 December 2015
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2 February 2016 | Statement of capital following an allotment of shares on 31 December 2015
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12 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 12 May 2015 (1 page) |
12 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 12 May 2015 (1 page) |
6 February 2015 | Incorporation Statement of capital on 2015-02-06
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6 February 2015 | Incorporation Statement of capital on 2015-02-06
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