ADAM ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02921101
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Satisfaction of charge 5 in full. The most likely internet sites of ADAM ESTATES LIMITED are www.adamestates.co.uk, and www.adam-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Adam Estates Limited is a Private Limited Company. The company registration number is 02921101. Adam Estates Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Adam Estates Limited is Acre House 11 15 William Road London Nw1 3er. . SPENCE, Howard James is a Secretary of the company. FARR, Richard Peter is a Director of the company. SPENCE, Howard James is a Director of the company. Secretary LAWSON (LONDON) LIMITED has been resigned. Director GILL, Christopher Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPENCE, Howard James
Appointed Date: 15 April 1994
Director
FARR, Richard Peter
Appointed Date: 15 April 1994
71 years old
Director
SPENCE, Howard James
Appointed Date: 15 April 1994
81 years old

Resigned Directors

Secretary
LAWSON (LONDON) LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
GILL, Christopher Thomas
Resigned: 15 April 1994
Appointed Date: 15 April 1994
62 years old

Persons With Significant Control

Richard Peter Farr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM ESTATES LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Mar 2017
Total exemption full accounts made up to 31 May 2016
10 Oct 2016
Satisfaction of charge 5 in full
10 Oct 2016
Satisfaction of charge 8 in full
10 Oct 2016
Satisfaction of charge 7 in full
...
... and 63 more events
03 Jun 1994
Particulars of mortgage/charge
03 Jun 1994
Particulars of mortgage/charge
27 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1994
Director resigned;new director appointed
15 Apr 1994
Incorporation

ADAM ESTATES LIMITED Charges

17 June 2003
Charge
Delivered: 21 June 2003
Status: Satisfied on 10 October 2016
Persons entitled: Northern Rock PLC
Description: All that freehold property known as 1-6 st andrews court…
9 April 2003
Charge
Delivered: 15 April 2003
Status: Satisfied on 10 October 2016
Persons entitled: Northern Rock PLC
Description: F/H having frontages to front streeand high street k/a 9…
18 September 2001
Charge
Delivered: 25 September 2001
Status: Satisfied on 10 October 2016
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage all that f/h property k/a 4 market…
16 July 1999
Charge deed
Delivered: 28 July 1999
Status: Satisfied on 10 October 2016
Persons entitled: Northern Rock PLC
Description: The property known as holme grange, craft village…
10 October 1997
Legal charge
Delivered: 22 October 1997
Status: Satisfied on 10 October 2016
Persons entitled: Northern Rock PLC
Description: Legal mortgage of goring arcade, goring-on-thames title…
24 March 1997
Mortgage debenture
Delivered: 10 April 1997
Status: Satisfied on 10 October 2016
Persons entitled: Northern Rock Building Society
Description: 9 & 10 st mary's street walingford t/no BK98125 & ON121820…
7 November 1996
Mortgage debenture
Delivered: 22 November 1996
Status: Satisfied on 10 October 2016
Persons entitled: Northern Rock Building Society
Description: Charge by way of legal mortgage of 108-110A high street…
7 July 1995
Legal charge
Delivered: 13 July 1995
Status: Satisfied on 10 January 1997
Persons entitled: The Co-Operative Bank PLC
Description: 102/104 high street hoddesdon hertfordshire. Floating…
19 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 10 January 1997
Persons entitled: The Co-Operative Bank PLC
Description: 108,109,110 and 110A high street kings lynn norfolk…
19 May 1994
Debenture
Delivered: 3 June 1994
Status: Satisfied on 10 January 1997
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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