Akelius Uk Seven Limited in LONDON

Akelius Uk Seven Limited LONDON

Akelius Uk Seven started in year 2014 as Private Limited Company with registration number 09090136. The Akelius Uk Seven company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 25 Hosier Lane. Postal code: EC1A 9LQ.

At present there are 2 directors in the the firm, namely Cheng R. and Björn E.. In addition one secretary - Jun L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Akelius Uk Seven Limited Address / Contact

Office Address	25 Hosier Lane
Town	London
Post code	EC1A 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09090136
Date of Incorporation	Tue, 17th Jun 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Cheng R.

Position: Director

Appointed: 24 July 2023

Jun L.

Position: Secretary

Appointed: 19 December 2022

Björn E.

Position: Director

Appointed: 11 February 2022

Julian O.

Position: Director

Appointed: 08 January 2021

Resigned: 11 February 2022

Jordan M.

Position: Director

Appointed: 22 May 2020

Resigned: 11 February 2022

Filip G.

Position: Director

Appointed: 27 November 2019

Resigned: 08 January 2021

Tora P.

Position: Secretary

Appointed: 30 May 2018

Resigned: 19 December 2022

Ralf S.

Position: Director

Appointed: 30 May 2018

Resigned: 22 May 2020

Andrew S.

Position: Director

Appointed: 06 April 2017

Resigned: 08 January 2021

Lars L.

Position: Director

Appointed: 06 April 2017

Resigned: 30 May 2018

Andrew S.

Position: Secretary

Appointed: 28 November 2014

Resigned: 30 May 2018

Pär H.

Position: Director

Appointed: 17 June 2014

Resigned: 06 April 2017

Leiv S.

Position: Director

Appointed: 17 June 2014

Resigned: 02 June 2023

Hans-Peter H.

Position: Director

Appointed: 17 June 2014

Resigned: 31 March 2017

People with significant control

The register of PSCs that own or control the company consists of 15 names. As we identified, there is Akelius Residential Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Kerstin E. This PSC has significiant influence or control over the company,. Then there is Lars Å., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Akelius Residential Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kerstin E.

Notified on	2 April 2019
Nature of control:	significiant influence or control

Lars Å.

Notified on	12 January 2023
Nature of control:	significiant influence or control

Anders L.

Notified on	12 January 2023
Nature of control:	significiant influence or control

Dimitrios S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Igor R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Tove A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anna V.

Notified on	24 March 2022
Ceased on	12 January 2023
Nature of control:	significiant influence or control

Nicole C.

Notified on	24 March 2022
Ceased on	12 January 2023
Nature of control:	significiant influence or control

Roger A.

Notified on	6 April 2016
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Johan W.

Notified on	6 April 2016
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Anders J.

Notified on	6 April 2016
Ceased on	24 March 2022
Nature of control:	significiant influence or control

Fredrik L.

Notified on	6 April 2016
Ceased on	23 January 2022
Nature of control:	significiant influence or control

Urban L.

Notified on	6 April 2016
Ceased on	7 June 2021
Nature of control:	significiant influence or control

Leif N.

Notified on	6 April 2016
Ceased on	7 June 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	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		Category	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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, January 2024	accounts	Free Download (20 pages)
AP01	On Mon, 24th Jul 2023 new director was appointed. filed on: 24th, July 2023	officers	Free Download (2 pages)
TM01	Fri, 2nd Jun 2023 - the day director's appointment was terminated filed on: 9th, June 2023	officers	Free Download (1 page)
TM02	Mon, 19th Dec 2022 - the day secretary's appointment was terminated filed on: 20th, December 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 19th Dec 2022 filed on: 20th, December 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (21 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)
AP01	On Fri, 11th Feb 2022 new director was appointed. filed on: 21st, February 2022	officers	Free Download (2 pages)
TM01	Fri, 11th Feb 2022 - the day director's appointment was terminated filed on: 21st, February 2022	officers	Free Download (1 page)
TM01	Fri, 11th Feb 2022 - the day director's appointment was terminated filed on: 21st, February 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, December 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 31st, December 2021	accounts	Free Download (21 pages)
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)
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	Address change date: Wed, 2nd Jun 2021. New Address: 25 Hosier Lane London EC1A 9LQ. Previous address: 10 Bloomsbury Way London WC1A 2SL England filed on: 2nd, June 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, January 2021	accounts	Free Download (27 pages)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 8th, January 2021	officers	Free Download (2 pages)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 8th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 22nd May 2020 new director was appointed. filed on: 3rd, June 2020	officers	Free Download (2 pages)
TM01	Fri, 22nd May 2020 - the day director's appointment was terminated filed on: 2nd, June 2020	officers	Free Download (1 page)
AP01	On Wed, 27th Nov 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (28 pages)
AD01	Address change date: Sat, 8th Sep 2018. New Address: 10 Bloomsbury Way London WC1A 2SL. Previous address: Coin House 5th Floor 2 Gees Court London W1U 1JA filed on: 8th, September 2018	address	Free Download (1 page)
TM01	Wed, 30th May 2018 - the day director's appointment was terminated filed on: 25th, June 2018	officers	Free Download (1 page)
TM02	Wed, 30th May 2018 - the day secretary's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 30th May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	On Wed, 30th May 2018 new director was appointed. 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)
MR01	Registration of charge 090901360002, created on Fri, 9th Feb 2018 filed on: 14th, February 2018	mortgage	Free Download (44 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (28 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 10th, April 2017	officers	Free Download (1 page)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 10th, April 2017	officers	Free Download (2 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 10th, April 2017	officers	Free Download (2 pages)
TM01	Thu, 6th Apr 2017 - the day director's appointment was terminated filed on: 10th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 8500001.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, February 2016	accounts	Free Download (25 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 8500001.00 GBP filed on: 2nd, February 2016	capital	Free Download (3 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
MR01	Registration of charge 090901360001, created on Fri, 31st Jul 2015 filed on: 5th, August 2015	mortgage	Free Download (43 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 3500001.00 GBP	capital
AD01	Address change date: Tue, 5th May 2015. New Address: Coin House 5Th Floor 2 Gees Court London W1U 1JA. Previous address: 1 Earlham Street London WC2H 9LL United Kingdom filed on: 5th, May 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 3rd, March 2015	accounts	Free Download (1 page)
SH01	Capital declared on Mon, 22nd Dec 2014: 1.00 GBP filed on: 16th, January 2015	capital	Free Download (4 pages)
AP03	New secretary appointment on Fri, 28th Nov 2014 filed on: 16th, December 2014	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2014	incorporation	Free Download (44 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 1.00 GBP	capital

Akelius Uk Seven Limited LONDON

Akelius Uk Seven Limited Address / Contact

Company Information / Profile

Company staff

Cheng R.

Jun L.

Björn E.

Julian O.

Jordan M.

Filip G.

Tora P.

Ralf S.

Andrew S.

Lars L.

Andrew S.

Pär H.

Leiv S.

Hans-Peter H.

People with significant control

Company filings

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