AJD SPAIN LIMITED
LONDON

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Company number 04285874
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address CAPITAL AND PROVIDENT MANAGEMENT LTD, 102 BELSIZE LANE, LONDON, NW3 5BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 . The most likely internet sites of AJD SPAIN LIMITED are www.ajdspain.co.uk, and www.ajd-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ajd Spain Limited is a Private Limited Company. The company registration number is 04285874. Ajd Spain Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Ajd Spain Limited is Capital and Provident Management Ltd 102 Belsize Lane London Nw3 5bb. . DENNIS, Andrea Shelley is a Secretary of the company. DENNIS, Jonathan Craig is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


ajd spain Key Finiance

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

Current Directors

Secretary
DENNIS, Andrea Shelley
Appointed Date: 13 September 2001

Director
DENNIS, Jonathan Craig
Appointed Date: 13 September 2001
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 September 2001
Appointed Date: 12 September 2001

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Jonathan Craig Dennis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Andrea Shelley Dennis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJD SPAIN LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1

...
... and 43 more events
18 Sep 2001
Director resigned
18 Sep 2001
New director appointed
18 Sep 2001
New secretary appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 31 corsham street london N1 6DR
12 Sep 2001
Incorporation

AJD SPAIN LIMITED Charges

20 November 2001
Debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Apratment f-dplex block 14 conjunto urbanistico los…
21 September 2001
Mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The property k/a conjunto urbanisto los monteros palm beach…