Company Name60 Aldgate Limited
Company StatusActive
Company Number13303792
CategoryPrivate Limited Company
Incorporation Date30 March 2021(2 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew Robert Eric Hawkins
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2021(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 St. James's Street
London
SW1A 1EF
Director NameMr Thomas Charles John Appleton
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2021(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 St. James's Street
London
SW1A 1EF
Director NameMr Al-Karim Bashir Nathoo
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2021(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months
RoleHotelier
Country of ResidenceEngland
Correspondence Address31 Lisson Grove
London
NW1 6UB
Director NameMr Bashir Hakamali Nathoo
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2021(1 month, 1 week after company formation)
Appointment Duration2 years, 10 months
RoleHotelier
Country of ResidenceEngland
Correspondence Address31 Lisson Grove
London
NW1 6UB

Location

Registered Address2 St. James's Street
London
SW1A 1EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (2 weeks from now)

Charges

24 June 2021Delivered on: 5 July 2021
Persons entitled: Lunaprop Aldgate LTD

Classification: A registered charge
Particulars: The company’s interest in (a) the “conditional sale agreement” as defined in the facility agreement, being the conditional sale agreement entered into between 4C hotels (2) limited and 4C minories 2 LTD (1) and 60 aldgate LTD (2) dated 7 may 2021 (relating to part of the development site on the south side of aldgate high street london EC3 (the “site”), and (b) any “buy-in” agreement” as defined in the facility agreement, being any agreement between 4C minories 2 LTD and the company for the acquisition of any land or any other interests or third party rights required to implement the 2020 base case scheme (for the development of the entirety of the site).
Outstanding
24 June 2021Delivered on: 30 June 2021
Persons entitled: Rocket Properties Development Management Limited

Classification: A registered charge
Outstanding