Company number 08660325
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 28 DELAWARE ROAD, COVENTRY, CV3 6LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Adelaide Davies as a director on 31 December 2015. The most likely internet sites of ADANA ESTATES LIMITED are www.adanaestates.co.uk, and www.adana-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Adana Estates Limited is a Private Limited Company.
The company registration number is 08660325. Adana Estates Limited has been working since 22 August 2013.
The present status of the company is Active. The registered address of Adana Estates Limited is 28 Delaware Road Coventry Cv3 6lx. . ORZECHOWSKI, Peter Jan is a Director of the company. Director DAVIES, Adelaide has been resigned. Director HOLTON, Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DAVIES, Adelaide
Resigned: 31 December 2015
Appointed Date: 22 August 2013
52 years old
Director
HOLTON, Susan
Resigned: 31 December 2015
Appointed Date: 22 August 2013
54 years old
Persons With Significant Control
Adana Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADANA ESTATES LIMITED Events
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Adelaide Davies as a director on 31 December 2015
10 Mar 2016
Termination of appointment of Susan Holton as a director on 31 December 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 1 more events
22 May 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Appointment of Mr Peter Jan Orzechowski as a director on 22 May 2015
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
Statement of capital on 2015-07-22
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ANNOTATION
Clarification a second filed AR01 was registered on 22/07/2015.
11 Jul 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
22 Aug 2013
Incorporation