Company number 09912356
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 2 PAUL GARDENS, CROYDON, UNITED KINGDOM, CR0 5QL
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-04-04
; Change of name notice; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of ADEON LONDON LIMITED are www.adeonlondon.co.uk, and www.adeon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Adeon London Limited is a Private Limited Company.
The company registration number is 09912356. Adeon London Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Adeon London Limited is 2 Paul Gardens Croydon United Kingdom Cr0 5ql. . MALLOURIDES, Miltiades Philippon is a Director of the company. Director BERRY, Natalie has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
BERRY, Natalie
Resigned: 30 March 2017
Appointed Date: 11 December 2015
54 years old
Persons With Significant Control
Mrs Natalie Berry
Notified on: 10 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ADEON LONDON LIMITED Events
08 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-04-04
08 Apr 2017
Change of name notice
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Termination of appointment of Natalie Berry as a director on 30 March 2017
30 Mar 2017
Appointment of Mr Miltiades Philippon Mallourides as a director on 30 March 2017
06 Jan 2017
Confirmation statement made on 10 December 2016 with updates
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11