ADENSOUTH LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 06781002
Status Active
Incorporation Date 30 December 2008
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of ADENSOUTH LIMITED are www.adensouth.co.uk, and www.adensouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adensouth Limited is a Private Limited Company. The company registration number is 06781002. Adensouth Limited has been working since 30 December 2008. The present status of the company is Active. The registered address of Adensouth Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Director DUNGATE, Keith Stephen has been resigned. Director GASTON, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 24 August 2011
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 21 May 2009
Director
DUNGATE, Keith Stephen
Resigned: 21 May 2009
Appointed Date: 30 December 2008
77 years old
Director
GASTON, Michael John
Resigned: 05 April 2013
Appointed Date: 21 May 2009
66 years old

Persons With Significant Control

Solitaire Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADENSOUTH LIMITED Events

27 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
22 May 2015
Total exemption full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 24 more events
10 Jun 2009
Secretary appointed alan wolfson
10 Jun 2009
Director appointed michael gaston
02 Jun 2009
Registered office changed on 02/06/2009 from 31 corsham street london N1 6DR
02 Jun 2009
Appointment terminated director keith dungate
30 Dec 2008
Incorporation

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