AD REM CAPITAL H LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08594174
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AD REM CAPITAL H LIMITED are www.adremcapitalh.co.uk, and www.ad-rem-capital-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Rem Capital H Limited is a Private Limited Company. The company registration number is 08594174. Ad Rem Capital H Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Ad Rem Capital H Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . KHALLOUF, Jad is a Director of the company. Director DROMER, Alain Henri has been resigned. Director DROMER, Alain Henri has been resigned. Director KHALLOUF, Jad has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHALLOUF, Jad
Appointed Date: 03 July 2013
66 years old

Resigned Directors

Director
DROMER, Alain Henri
Resigned: 03 July 2014
Appointed Date: 03 July 2014
71 years old

Director
DROMER, Alain Henri
Resigned: 03 July 2013
Appointed Date: 02 July 2013
71 years old

Director
KHALLOUF, Jad
Resigned: 03 July 2013
Appointed Date: 02 July 2013
66 years old

Persons With Significant Control

Jad Khallouf
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AD REM CAPITAL H LIMITED Events

08 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 July 2015
26 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

31 Aug 2014
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification This is a second filing of the TM01 registered on 11/08/2014 for Alain Dromer

...
... and 4 more events
11 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
11 Aug 2014
Appointment of Jad Khallouf as a director on 3 July 2013
11 Aug 2014
Termination of appointment of Jad Khallouf as a director on 3 July 2013
11 Aug 2014
Termination of appointment of Alain Henri Dromer as a director on 3 July 2014
  • ANNOTATION Clarification a Second Filed TM01 is registered on 31/08/2014

02 Jul 2013
Incorporation
Statement of capital on 2013-07-02
  • GBP 1,000