AQUILA HOUSE DEVELOPMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
AQUILA HOUSE DEVELOPMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AQUILA HOUSE DEVELOPMENTS LTD was incorporated 3 years ago on 07/08/2020 and has the registered number: 12800313. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AQUILA HOUSE DEVELOPMENTS LTD was incorporated 3 years ago on 07/08/2020 and has the registered number: 12800313. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AQUILA HOUSE DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 WELBECK STREET
LONDON
W1G 9XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOS DIMITRIADIS | Jan 1971 | Greek | Director | 2022-02-25 | CURRENT |
| MR DENIS LAVRUT | Mar 1970 | French | Director | 2022-09-27 | CURRENT |
| MR MARTIN CHRISTOPHER TYNAN | Aug 1971 | Irish | Director | 2020-08-07 UNTIL 2022-02-25 | RESIGNED |
| MR PATRICK GEORGE LYONS | Aug 1973 | Irish | Director | 2020-08-07 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christos Dimitriadis | 2022-02-25 | 1/1971 | London | Right to appoint and remove directors |
| Mr Denis Samuel Lavrut | 2022-02-25 | 3/1970 | Luxembourg | Right to appoint and remove directors |
| Mr Ahmed Tayane | 2022-02-25 | 7/1986 | Luxembourg | Right to appoint and remove directors |
| Mr Tamas Mark | 2022-02-25 | 6/1981 | Luxembourg | Right to appoint and remove directors |
| Mr Patrick George Lyons | 2020-08-07 - 2022-02-25 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martin Christopher Tynan | 2020-08-07 - 2022-02-25 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AQUILA HOUSE DEVELOPMENTS LTD | 2023-09-26 | 31-12-2022 | £22 Cash |
| Aquila House Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-19 | 30-04-2021 | £801,031 Cash £-1,200 equity |