ADEMA GROUP LTD
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 09764888

Status Active

Incorporation Date 7 September 2015

Company Type Private Limited Company

Address PINI FRANCO, 22 ELY PLACE, LONDON, ENGLAND, EC1N 6TE

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration seven events have happened. The last three records are Second filing of Confirmation Statement dated 06/09/2016; Accounts for a dormant company made up to 30 September 2016; Appointment of Dr Pasquale Nicodemo as a director on 7 December 2016. The most likely internet sites of ADEMA GROUP LTD are www.ademagroup.co.uk, and www.adema-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adema Group Ltd is a Private Limited Company. The company registration number is 09764888. Adema Group Ltd has been working since 07 September 2015. The present status of the company is Active. The registered address of Adema Group Ltd is Pini Franco 22 Ely Place London England Ec1n 6te. . NICODEMO, Pasquale is a Director of the company. Director VOLPE, Raffaele has been resigned. The company operates in "Activities of head offices".

Current Directors

Director

NICODEMO, Pasquale

Appointed Date: 07 December 2016
53 years old

Resigned Directors

Director

VOLPE, Raffaele

Resigned: 05 December 2016
Appointed Date: 07 September 2015
41 years old

Persons With Significant Control

Mr Antonio De Martino

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ADEMA GROUP LTD Events

15 Feb 2017

Second filing of Confirmation Statement dated 06/09/2016

30 Dec 2016

Accounts for a dormant company made up to 30 September 2016

12 Dec 2016

Appointment of Dr Pasquale Nicodemo as a director on 7 December 2016

06 Dec 2016

Registered office address changed from 88 Wood Street - 10th Floor C/O Ibc London EC2V 7RS England to C/O Pini Franco 22 Ely Place London EC1N 6TE on 6 December 2016

06 Dec 2016

Termination of appointment of Raffaele Volpe as a director on 5 December 2016

18 Oct 2016

Confirmation statement made on 6 September 2016 with updates

ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/02/2017.

07 Sep 2015

Incorporation
Statement of capital on 2015-09-07

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

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