Akelius Uk Five Limited. Head office in London. Check Director.

Akelius Uk Five Limited, London

Akelius Uk Five Limited is a private limited company. Registered at 25 Hosier Lane, London EC1A 9LQ, the aforementioned 10 years old company was incorporated on 2014-03-11 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Cheng R. (appointed on 24 July 2023), Björn E. (appointed on 11 February 2022). Among the secretaries (1 in total), we can name: Jun L. (appointed on 19 December 2022).

About
Name: Akelius Uk Five Limited
Number: 08932821
Incorporation date: 2014-03-11
End of financial year: 31 December


Address:	25 Hosier Lane London EC1A 9LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tove A.

6 April 2016

Nature of control:	significiant influence or control

Igor R.

6 April 2016

Nature of control:	significiant influence or control

Anders L.

12 January 2023

Nature of control:	significiant influence or control

Kerstin E.

12 January 2023

Nature of control:	significiant influence or control

Lars Å.

12 January 2023

Nature of control:	significiant influence or control

Demetris S.

6 April 2016

Nature of control:	significiant influence or control

Akelius Residential Ltd

6 April 2016

Address	Coin House 2 Gees Court, London, W1U 1JA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	7954505
Nature of control:	75,01-100% shares

Roger A.

6 April 2016 - 12 January 2023

Nature of control:	significiant influence or control

Anders J.

6 April 2016 - 12 January 2023

Nature of control:	significiant influence or control

Johan W.

6 April 2016 - 12 January 2023

Nature of control:	significiant influence or control

Fredrik L.

6 April 2016 - 23 January 2022

Nature of control:	significiant influence or control

Urban L.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Leif N.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

The target date for Akelius Uk Five Limited confirmation statement filing is 2024-03-25. The most recent confirmation statement was filed on 2023-03-11. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

13 persons of significant control are listed in the official register, namely: Tove A. that has substantial control or influence. Igor R. that has substantial control or influence. Anders L. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (29 pages)
AP01	On July 24, 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 2, 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: December 19, 2022) of a secretary filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 19, 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on February 11, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 11, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	On February 11, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, November 2021 \| accounts	Free Download (30 pages)
AD01	New registered office address 25 Hosier Lane London EC1A 9LQ. Change occurred on June 2, 2021. Company's previous address: 10 Bloomsbury Way London WC1A 2SL England. filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, January 2021 \| accounts	Free Download (28 pages)
AP01	On January 8, 2021 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	On May 22, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 22, 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	On November 27, 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (28 pages)
AD01	New registered office address 10 Bloomsbury Way London WC1A 2SL. Change occurred on September 8, 2018. Company's previous address: Coin House 5th Floor 2 Gees Court London W1U 1JA England. filed on: 8th, September 2018 \| address	Free Download (1 page)
AP01	On May 30, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: May 30, 2018) of a secretary filed on: 30th, May 2018 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, May 2018 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on May 30, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 30, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AP01	On April 6, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	On April 6, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, February 2016 \| accounts	Free Download (28 pages)
CH01	On January 1, 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Coin House 5Th Floor 2 Gees Court London W1U 1JA. Change occurred on May 5, 2015. Company's previous address: 1 Earlham Street London WC2H 9LL. filed on: 5th, May 2015 \| address	Free Download
AR01	Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 16000001.00 GBP capital
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
AP03	Appointment (date: November 28, 2014) of a secretary filed on: 16th, December 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on April 11, 2014: 16000001.00 GBP filed on: 1st, May 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 089328210001 filed on: 4th, April 2014 \| mortgage	Free Download (55 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2014 \| incorporation	Free Download (44 pages)

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