Aldgate Place (Gp) Limited
- Company number
- 07829315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2011
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| HUNT, Richard | Director | 18 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 28 Jun 2019 | |
| KENDALL, Stewart Andrew | Director | 28 Jun 2019 | |
| MCNUFF, Jonathan Charles | Director | 5 Apr 2017 | 31 Mar 2026 |
| PRICE, Miles Henry | Director | 16 Mar 2022 | 11 Apr 2025 |
| WEBB, Nigel Mark | Director | 31 Oct 2011 | 30 Jun 2023 |
| WISE, Richard John | Director | 31 Mar 2019 | 22 Mar 2023 |
| MIDDLETON, Charles John | Director | 28 Jun 2019 | 31 Mar 2022 |
| TAYLOR, Andrew | Director | 8 Nov 2017 | 28 Jun 2019 |
| CALLADINE, Matthew | Director | 22 May 2017 | 28 Jun 2019 |
| ENNIS, Gary Martin | Director | 2 Dec 2016 | 28 Jun 2019 |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Mar 2012 | 28 Jun 2019 |
| TAYLOR, James Fielding | Director | 19 Jan 2016 | 31 Mar 2019 |
| HODDER, Julian Paul | Director | 2 May 2017 | 8 Nov 2017 |
| TILLOTSON, David Gregory | Director | 8 Mar 2012 | 22 May 2017 |
| OLSEN, Thomas Anthony Lewis | Director | 30 Jul 2015 | 2 May 2017 |
| FORSHAW, Christopher Michael John | Director | 31 Oct 2011 | 5 Apr 2017 |
| COOPER, Neil | Director | 23 Nov 2015 | 19 Jan 2017 |
| BAIRD, Alastair George | Director | 8 Mar 2012 | 2 Dec 2016 |
| BEAVER, Edward Anthony | Director | 5 Oct 2012 | 14 Nov 2016 |
| VANDEVIVERE, Jean-Marc | Director | 20 Apr 2015 | 19 Jan 2016 |
| WILLIAMS, Robert Kenneth | Director | 8 Mar 2012 | 1 Jul 2015 |
| RAYNER, Michael Stuart | Director | 31 Oct 2011 | 5 Oct 2012 |
| EKPO, Ndiana | Secretary | 31 Oct 2011 | 8 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Aldgate Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| British Land (Joint Ventures) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Aldgate Place (Gp) Limited → BL Aldgate Holdings Limited → British Land Property Management Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
- Aldgate Land One Limited (08791019)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.