Company number 09550405
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 199 SOUTHBOROUGH LANE, BICKLEY, KENT, ENGLAND, BR2 8AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Donna Lovelock as a director on 8 March 2017; Appointment of Mr Adam Lovelock as a director on 8 March 2017. The most likely internet sites of ADEVA PROPERTIES LIMITED are www.adevaproperties.co.uk, and www.adeva-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Adeva Properties Limited is a Private Limited Company.
The company registration number is 09550405. Adeva Properties Limited has been working since 20 April 2015.
The present status of the company is Active. The registered address of Adeva Properties Limited is 199 Southborough Lane Bickley Kent England Br2 8ar. . LOVELOCK, Adam is a Director of the company. Director LOVELOCK, Donna has been resigned. Director SPENCER, Anna has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
LOVELOCK, Donna
Resigned: 08 March 2017
Appointed Date: 20 April 2015
46 years old
Director
SPENCER, Anna
Resigned: 16 October 2015
Appointed Date: 20 April 2015
45 years old
Persons With Significant Control
Mr Adam Lovelock
Notified on: 8 March 2017
46 years old
Nature of control: Right to appoint and remove directors
Mrs Donna Lovelock
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ADEVA PROPERTIES LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Mar 2017
Termination of appointment of Donna Lovelock as a director on 8 March 2017
08 Mar 2017
Appointment of Mr Adam Lovelock as a director on 8 March 2017
08 Mar 2017
Registered office address changed from 1 Wynsham Way Windlesham Surrey GU20 6JX to 199 Southborough Lane Bickley Kent BR2 8AR on 8 March 2017
07 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
...
... and 1 more events
28 Nov 2016
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
07 Apr 2016
Registered office address changed from Amberley Wellington Avenue Virginia Water GU25 4QY United Kingdom to 1 Wynsham Way Windlesham Surrey GU20 6JX on 7 April 2016
20 Nov 2015
Termination of appointment of Anna Spencer as a director on 16 October 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
