77 Aldenham Limited LONDON

77 Aldenham Limited was formally closed on 2020-10-13. 77 Aldenham was a private limited company that was situated at Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, W1J 6ER, UNITED KINGDOM. The company (officially started on 2018-09-05) was run by 1 director.
Director Odelya V. who was appointed on 30 January 2020.

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "development of building projects" (41100). The latest confirmation statement was sent on 2019-09-04.

77 Aldenham Limited Address / Contact

Office Address Lansdowne House, Office 48 (third Floor)
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11555000
Date of Incorporation Wed, 5th Sep 2018
Date of Dissolution Tue, 13th Oct 2020
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 5th Jun 2020
Next confirmation statement due date Fri, 16th Oct 2020
Last confirmation statement dated Wed, 4th Sep 2019

Company staff

Odelya V.

Position: Director

Appointed: 30 January 2020

Erez F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 05 September 2018

Resigned: 01 March 2019

People with significant control

Grand City Properties S.A.

1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 5 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 13th, October 2020
Free Download (1 page)

Company search