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AETHOS DEVELOPMENT LIMITED

AETHOS DEVELOPMENT LIMITED is an active private limited company, incorporated on 27 March 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AETHOS DEVELOPMENT LIMITED previously had the company name KUBLA KHAN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06545667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 114 BANK CHAMBERS
Address Line 225 JERMYN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 14/03/2013 onwards:
AETHOS DEVELOPMENT LIMITED
Prior to 14/03/2013:
KUBLA KHAN LIMITED

Directors

(The company's officers)
PAOLO BIANCHI
(~64 year old British national)
14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 01/01/2013
MR WILLIAM DAVID JOHN COLLINSON
(~74 year old British national)
14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2013
MARIO SOZIO
(~50 year old Italian national)
14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 27/03/2017
ANDREW WAKELING
(~67 year old English national)
14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2013
ANDREW WAKELING
14 BANK CHAMBERS, 25 JERMYN STREET, LONDON, SW1Y 6HR, ENGLAND
  • Current Secretary
Appointed on 01/01/2013
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AETHOS DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6HR.

Map of AETHOS DEVELOPMENT LIMITED at local scale
Map of AETHOS DEVELOPMENT LIMITED at local scale
Map of AETHOS DEVELOPMENT LIMITED at district scale
Map of AETHOS DEVELOPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6HR

Other companies with registered offices in SW1Y 6HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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