Aldridge Estates Investment Co.Limited(The)

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Company number
00249821
Status
Active
Registered address
16 Berghem Mews, Blythe Road, London, W14 0hn
Incorporated
30 July 1930
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • George, Tolulope Samuel
    Secretary
    Nationality: Nigerian · Appointed: 2008-03-12
    • Tolulope Samuel GEORGEOfficer, appointed 2008-03-12
    • Tolulope Samuel GEORGEOfficer, appointed 2008-03-12
  • Shaffer, Mark Jeremy
    Director
    Nationality: British · Residence: England · Appointed: 2025-12-04
    • Mark Jeremy SHAFFEROfficer, appointed 2025-12-04
    • Mark Jeremy SHAFFEROfficer, appointed 2025-12-04
    • Mark Jeremy SHAFFEROfficer, appointed 2025-12-04
  • Shaffer, Brian Myer
    Secretary
    Nationality: British · Resigned: 2012-12-10
    • Brian Myer SHAFFEROfficer, appointed 2011-11-16
    • Brian Myer SHAFFEROfficer, appointed 2010-12-08, resigned 2025-12-04
    • Brian Myer SHAFFEROfficer, resigned 2025-12-04
  • Shaffer, Brian Myer
    Director
    Nationality: British · Residence: England · Resigned: 2025-12-04
    • Brian Myer SHAFFEROfficer, appointed 2011-11-16
    • Brian Myer SHAFFEROfficer, appointed 2010-12-08, resigned 2025-12-04
    • Brian Myer SHAFFEROfficer, resigned 2025-12-04
  • Shaffer, Elinor
    Director
    Nationality: American · Residence: England · Appointed: 1997-07-12 · Resigned: 2023-12-20
    • Elinor SHAFFEROfficer, appointed 2000-12-18, resigned 2023-12-20
    • Elinor SHAFFEROfficer, appointed 1999-10-12, resigned 2023-12-20
    • Elinor SHAFFEROfficer, appointed 1999-08-05, resigned 2023-12-20

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-06-02 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-06-02 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-12-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-02 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-12-20 · Type: TM01

PSC / Beneficial Ownership

  • Greenbelt Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) - UK Company Risk Report