ADELAIDE CENTRE LIMITED
LONDON

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Company number 03505426
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6EW
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 fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Ian Mett on 10 October 2016; Director's details changed for Joshua Bleier on 10 October 2016. The most likely internet sites of ADELAIDE CENTRE LIMITED are www.adelaidecentre.co.uk, and www.adelaide-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Adelaide Centre Limited is a Private Limited Company. The company registration number is 03505426. Adelaide Centre Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Adelaide Centre Limited is Unit 3 Edge Business Centre Humber Road London England Nw2 6ew. . BLEIER, Norman is a Secretary of the company. BLEIER, Benjamin is a Director of the company. BLEIER, Joshua Samuel is a Director of the company. METT, Ian is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


adelaide centre Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLEIER, Norman
Appointed Date: 10 February 1998
Director
BLEIER, Benjamin
Appointed Date: 13 May 2013
44 years old
Director
BLEIER, Joshua Samuel
Appointed Date: 10 February 1998
74 years old
Director
METT, Ian
Appointed Date: 13 May 2013
46 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
LUFMER LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Joshua Samuel Bleier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Bleier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELAIDE CENTRE LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 Oct 2016
Director's details changed for Mr Ian Mett on 10 October 2016
10 Oct 2016
Director's details changed for Joshua Bleier on 10 October 2016
10 Oct 2016
Director's details changed for Mr Benjamin Bleier on 10 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 46 more events
18 Feb 1998
Registered office changed on 18/02/98 from: 6 well street london E9 7PX
11 Feb 1998
Registered office changed on 11/02/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

ADELAIDE CENTRE LIMITED Charges

29 June 1998
Fixed and floating charge
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: L/H land k/a adelaide centre t/no TY304631 and part t/no…

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