Alderwood Real Estate Limited

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Company number
06423281
Status
Active
Registered address
Grand Buildings, 1-3 Strand, London, Wc2n 5hr
Incorporated
9 November 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • First Island Secretaries Limited
    Corporate Secretary
    Appointed: 2015-08-21
    • FIRST ISLAND SECRETARIES LIMITEDOfficer, appointed 2015-08-21
    • FIRST ISLAND SECRETARIES LIMITEDOfficer, appointed 2014-03-19, resigned 2021-03-23
  • Geary, Richard Mark Robinson
    Director
    Nationality: British · Residence: Jersey · Appointed: 2022-02-24
    • Richard Mark Robinson GEARYOfficer, appointed 2022-05-18
    • Richard Mark Robinson GEARYOfficer, appointed 2022-02-24
    • Richard Mark Robinson GEARYOfficer, appointed 2022-02-24
  • Solt, Nicholas John
    Director
    Nationality: British · Residence: Jersey · Appointed: 2015-08-21
    • Nicholas John SOLTOfficer, appointed 2017-05-23
    • Nicholas John SOLTOfficer, appointed 2016-10-14
    • Nicholas John SOLTOfficer, appointed 2015-08-21
  • Bradshaw, Alastair
    Secretary
    Appointed: 2011-12-16 · Resigned: 2014-03-03
    • Alastair BRADSHAWOfficer, appointed 2011-12-16, resigned 2014-03-03
  • Dadd, Alexandra
    Secretary
    Nationality: Other · Appointed: 2008-07-30 · Resigned: 2009-01-30
    • Alexandra DADDOfficer, appointed 2008-07-30
    • Alexandra DADDOfficer, appointed 2008-07-30, resigned 2009-02-02
    • Alexandra DADDOfficer, appointed 2008-07-30, resigned 2009-02-02

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-13 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-27 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-15 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-11-28 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2023-11-28 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2023-11-28 · Type: TM01

PSC / Beneficial Ownership

  • First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2016-04-06

Previous Company Names

  • BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED
    Effective from 2008-07-30 · Ceased 2015-11-04
  • BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED
    Effective from 2007-11-09 · Ceased 2008-07-30

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 101 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

ALDERWOOD REAL ESTATE LIMITED - UK Company Risk Report