ADECOT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0HW

Company number 04911548
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 2 THANET COURT, QUEENS DRIVE, LONDON, W3 0HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADECOT PROPERTIES LIMITED are www.adecotproperties.co.uk, and www.adecot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adecot Properties Limited is a Private Limited Company. The company registration number is 04911548. Adecot Properties Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Adecot Properties Limited is 2 Thanet Court Queens Drive London W3 0hw. . GRIST, Fergal Michael is a Director of the company. Secretary GRIST, Barry Gerard has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GRIST, Fergal Michael
Appointed Date: 10 October 2003
56 years old

Resigned Directors

Secretary
GRIST, Barry Gerard
Resigned: 26 January 2010
Appointed Date: 10 October 2003
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 25 September 2003
Nominee Director
JSA NOMINEES LIMITED
Resigned: 10 October 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Fergal Michael Grist
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Diamond Computer Contractors Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ADECOT PROPERTIES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: 2 thanet court queens drive hanger hill garden estate west acton W3 0HW
22 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
25 Sep 2003
Incorporation

ADECOT PROPERTIES LIMITED Charges

6 February 2004
Mortgage deed
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 4 chester court, monks drive, hanger hill garden…

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