Company number 09020750
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 3
. The most likely internet sites of ADRIA EXCLUSIVE LTD are www.adriaexclusive.co.uk, and www.adria-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Adria Exclusive Ltd is a Private Limited Company.
The company registration number is 09020750. Adria Exclusive Ltd has been working since 01 May 2014.
The present status of the company is Active. The registered address of Adria Exclusive Ltd is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . ZEJNELI, Almir is a Secretary of the company. TOSIC, Tihana is a Director of the company. Secretary ZEJNELI, Almir has been resigned. Director BABWAH, Alana has been resigned. Director ZEJNELI, Almir has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
BABWAH, Alana
Resigned: 20 May 2014
Appointed Date: 01 May 2014
63 years old
Director
ZEJNELI, Almir
Resigned: 01 May 2014
Appointed Date: 01 May 2014
49 years old
Persons With Significant Control
Mr Almir Zejneli
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADRIA EXCLUSIVE LTD Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 2 more events
21 May 2014
Termination of appointment of Alana Babwah as a director
20 May 2014
Appointment of Ms Tihana Tosic as a director
08 May 2014
Termination of appointment of Almir Zejneli as a director
08 May 2014
Appointment of Mr Almir Zejneli as a secretary
01 May 2014
Incorporation
Statement of capital on 2014-05-01