ADAMS CAMPUS LIMITED
LONDON CONTINENTAL SHELF 81 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03351887
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016; Appointment of Bryan Michael Acutt as a director on 26 September 2016. The most likely internet sites of ADAMS CAMPUS LIMITED are www.adamscampus.co.uk, and www.adams-campus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Campus Limited is a Private Limited Company. The company registration number is 03351887. Adams Campus Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Adams Campus Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ACUTT, Bryan Michael is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BARN, Alistair Melville has been resigned. Director BUXTON, Peter Nigel John has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director FULLERTON, Robert Souter has been resigned. Director HOPE, John Alexander has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MASON, Andrew Craig has been resigned. Director MCDONAGH, John has been resigned. Director POPE, Anthony has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 20 December 2006
Director
ACUTT, Bryan Michael
Appointed Date: 26 September 2016
46 years old
Director
CAVILL, John Ivor
Appointed Date: 02 April 2012
53 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 09 September 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 20 December 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 09 September 1997
Appointed Date: 14 April 1997
Director
BARN, Alistair Melville
Resigned: 02 October 1998
Appointed Date: 09 September 1997
77 years old
Director
BUXTON, Peter Nigel John
Resigned: 20 December 2006
Appointed Date: 11 May 2006
56 years old
Director
CLARKE, Laurence Seymour
Resigned: 02 April 2012
Appointed Date: 19 March 2009
53 years old
Director
FULLERTON, Robert Souter
Resigned: 01 November 2003
Appointed Date: 08 June 2000
72 years old
Director
HOPE, John Alexander
Resigned: 08 June 2000
Appointed Date: 09 September 1997
68 years old
Director
MARTIN, Joseph Michael
Resigned: 08 June 2000
Appointed Date: 09 September 1997
72 years old
Director
MASON, Andrew Craig
Resigned: 27 August 2004
Appointed Date: 21 July 2003
50 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 23 October 2007
55 years old
Director
POPE, Anthony
Resigned: 11 May 2006
Appointed Date: 01 November 2003
72 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 08 June 2000
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 19 March 2009
Nominee Director
MD DIRECTORS LIMITED
Resigned: 09 September 1997
Appointed Date: 14 April 1997

Persons With Significant Control

Morris Eddie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAMS CAMPUS LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
27 Sep 2016
Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016
27 Sep 2016
Appointment of Bryan Michael Acutt as a director on 26 September 2016
30 Jun 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
...
... and 106 more events
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Registered office changed on 17/09/97 from: 63 queen victoria street london EC4N 4ST
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 1997
Company name changed continental shelf 81 LIMITED\certificate issued on 05/06/97
14 Apr 1997
Incorporation

ADAMS CAMPUS LIMITED Charges

16 January 1998
Legal mortgage
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: L/H interest in the property k/a the adams building stooney…
16 January 1998
Grant of rent charge
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: L/H interest in property k/a the adams building stoney…
12 January 1998
Debenture
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a tha adams buildings stoney street and st…

Similar Companies

ADAMS CAFE LIMITED ADAMS CAFE RESTAURANT LIMITED ADAM'S CAR CARE LIMITED ADAMS CAR SPA LTD ADAMS CARE LTD ADAMS CARPENTRY LIMITED ADAMS CARPENTRY WILTSHIRE LTD