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

Akelius Uk Four Limited, London

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

About
Name: Akelius Uk Four Limited
Number: 08933687
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

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

Tove A.

6 April 2016

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

Anders L.

12 January 2023

Nature of control:	significiant influence or control

Demetris S.

6 April 2016

Nature of control:	significiant influence or control

Igor R.

6 April 2016

Nature of control:	significiant influence or control

Roger A.

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

Anders J.

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

Leif N.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Urban L.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

The due date for Akelius Uk Four Limited confirmation statement filing is 2024-03-25. The most recent confirmation statement was sent on 2023-03-11. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

13 persons of significant control are reported in the official register, namely: Akelius Residential Ltd has over 3/4 of shares. The corporate PSC can be found at 2 Gees Court, W1U 1JA London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 12th, January 2024 \| accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, January 2024 \| accounts	Free Download (45 pages)
AP01	New director appointment on 2023/07/24. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/02 filed on: 9th, June 2023 \| officers	Free Download (1 page)
CH03	On 2022/12/19 secretary's details were changed filed on: 20th, December 2022 \| officers	Free Download (1 page)
AP03	On 2022/12/19, company appointed a new person to the position of a secretary filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/12/19 filed on: 20th, December 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (46 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/11 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/11. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/11 filed on: 21st, February 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, November 2021 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, November 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021 \| accounts	Free Download (47 pages)
AD01	Change of registered address from 10 Bloomsbury Way London WC1A 2SL England on 2021/06/02 to 25 Hosier Lane London EC1A 9LQ filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, January 2021 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2021/01/08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/08 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/08. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/22. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/22 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/27. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (27 pages)
AD01	Change of registered address from Coin House 5th Floor 2 Gees Court London W1U 1JA England on 2018/09/08 to 10 Bloomsbury Way London WC1A 2SL filed on: 8th, September 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/05/30 filed on: 30th, May 2018 \| officers	Free Download (1 page)
MR04	Charge 089336870001 satisfaction in full. filed on: 30th, May 2018 \| mortgage	Free Download (1 page)
MR04	Charge 089336870002 satisfaction in full. filed on: 30th, May 2018 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2018/05/30. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/30 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP03	On 2018/05/30, company appointed a new person to the position of a secretary filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/06 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/06. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/06. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/11 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 089336870002, created on 2016/03/24 filed on: 24th, March 2016 \| mortgage	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, February 2016 \| accounts	Free Download (28 pages)
CH01	On 2016/01/01 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Earlham Street London WC2H 9LL on 2015/05/05 to Coin House 5Th Floor 2 Gees Court London W1U 1JA filed on: 5th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/11 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
AP03	On 2014/11/28, company appointed a new person to the position of a secretary filed on: 16th, December 2014 \| officers	Free Download (3 pages)
SH01	6200001.00 GBP is the capital in company's statement on 2014/04/11 filed on: 1st, May 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 089336870001 filed on: 4th, April 2014 \| mortgage	Free Download (54 pages)
NEWINC	Company registration filed on: 11th, March 2014 \| incorporation	Free Download (44 pages)

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