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Alderwood Real Estate Limited, London

Alderwood Real Estate Limited is a private limited company. Once, it was called Berkeley One Hundred and Eighty-Four Limited (it was changed on 2015-11-04). Located at Grand Buildings, 1-3 Strand, London WC2N 5HR, the above-mentioned 16 years old firm was incorporated on 2007-11-09 and is categorised as "non-trading company" (SIC: 74990).
3 directors can be found in the business: Simon K. (appointed on 27 November 2023), Richard G. (appointed on 24 February 2022), Nicholas S. (appointed on 21 August 2015).
About
Name: Alderwood Real Estate Limited
Number: 06423281
Incorporation date: 2007-11-09
End of financial year: 30 April
 
Address: Grand Buildings
1-3 Strand
London
WC2N 5HR
SIC code: 74990 - Non-trading company
Company staff
People with significant control
First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust
6 April 2016 - 6 April 2016
Address PO BOX 236 First Island House, 19-21 Peter Street, St Helier, JE4 8SG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 6579
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - 1 1 - - - - - -
Total Assets Less Current Liabilities - 1 1 - - - - - -
Number Shares Allotted - 1 - 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - - -

The due date for Alderwood Real Estate Limited confirmation statement filing is 2023-11-23. The last one was sent on 2022-11-09. The target date for a subsequent annual accounts filing is 31 January 2025. Last accounts filing was filed for the time period up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary company First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at First Island House, 19-21 Peter Street, JE4 8SG St Helier.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/11/27 director's details were changed
filed on: 28th, November 2023 | officers 		Free Download (2 pages)

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