ADAM AND EVE MEWS LTD
DARTFORD ADMAN AND EVE LTD WOODLANDS ROAD WEST LIMITED

Hellopages » Kent » Dartford » DA1 1RZ

Company number 07994261

Status Active

Incorporation Date 16 March 2012

Company Type Private Limited Company

Address C K R HOUSE, 70 EAST HILL, DARTFORD, DA1 1RZ

Home Country United Kingdom

Nature of Business 68320 - Management of real estate on a fee or contract basis

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADAM AND EVE MEWS LTD are www.adamandevemews.co.uk, and www.adam-and-eve-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Adam and Eve Mews Ltd is a Private Limited Company. The company registration number is 07994261. Adam and Eve Mews Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Adam and Eve Mews Ltd is C K R House 70 East Hill Dartford Da1 1rz. . SULH, Permjit Singh is a Director of the company. UNDERHILL, Giles William is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Director

SULH, Permjit Singh

Appointed Date: 16 March 2012
57 years old

Director

UNDERHILL, Giles William

Appointed Date: 28 May 2012
61 years old

Persons With Significant Control

Mr Permjit Singh Sulh

Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Giles William Underhill

Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADAM AND EVE MEWS LTD Events

16 Feb 2017

Confirmation statement made on 13 August 2016 with updates

31 Dec 2016

Compulsory strike-off action has been discontinued

28 Dec 2016

Total exemption small company accounts made up to 31 March 2016

08 Nov 2016

First Gazette notice for compulsory strike-off

24 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 17 more events

13 Aug 2012

Annual return made up to 13 August 2012 with full list of shareholders

07 Jun 2012

Company name changed adman and eve LTD\certificate issued on 07/06/12

RES15 ‐ Change company name resolution on 2012-06-07

NM01 ‐ Change of name by resolution

28 May 2012

Appointment of Mr Giles William Underhill as a director

28 May 2012

Company name changed woodlands road west LIMITED\certificate issued on 28/05/12

RES15 ‐ Change company name resolution on 2012-05-28

NM01 ‐ Change of name by resolution

16 Mar 2012

Incorporation

ADAM AND EVE MEWS LTD Charges

6 June 2014

Charge code 0799 4261 0006
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 42 adam & eve mews, london, W8…

18 March 2013

Charge over construction contract
Delivered: 27 March 2013
Status: Satisfied on 25 July 2014
Persons entitled: Jordan International Bank PLC
Description: All right title and interest in and to the contract, -the…

12 December 2012

Legal charge
Delivered: 13 December 2012
Status: Satisfied on 25 July 2014
Persons entitled: Jordan International Bank PLC
Description: F/H 42 adam and eve mews, london.

12 December 2012

Mortgage debenture
Delivered: 13 December 2012
Status: Satisfied on 25 July 2014
Persons entitled: Jordan International Bank PLC
Description: The undertaking and all property assets and rights of the…

22 August 2012

Debenture
Delivered: 28 August 2012
Status: Satisfied on 19 December 2012
Persons entitled: Bridgeco Limited
Description: Charge over the undertaking and all property and assets…

22 August 2012

Mortgage deed
Delivered: 28 August 2012
Status: Satisfied on 19 December 2012
Persons entitled: Bridgeco Limited
Description: F/H property k/a 42 adam and eve mews london, by way of…

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