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Nom

Aedifica UK Management Limited

Adresse
13 Hanover Square
London
W1S 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04797971 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Layland Walker Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 26/10/2021 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Walker, Bruce Layland Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Walker, Vanessa Juliet Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 24/06/2022 Role: Secretary
    Daerden, Ingrid Maria B-1040, Brussels, Belgium Status: Active Notified: 26/10/2021 Date of Birth: 01/1974 Occupation: Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 24/06/2022 Role: Corporate-Secretary Companies House Number: 09822915
    Gielens, Stefaan Maria Box 11, B-1040, Brussels, Belgium Status: Active Notified: 26/10/2021 Date of Birth: 10/1965 Occupation: Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Walker, Bruce Layland London, England Status: Active Notified: 15/06/2003 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British