ADELPHI ASSETS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9BB

Company number 04035969
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 170 GUNNERSBURY LANE, LONDON, W3 9BB
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 sixty events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ADELPHI ASSETS LIMITED are www.adelphiassets.co.uk, and www.adelphi-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Assets Limited is a Private Limited Company. The company registration number is 04035969. Adelphi Assets Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Adelphi Assets Limited is 170 Gunnersbury Lane London W3 9bb. . BEDROSSIAN, Dick is a Secretary of the company. BEDROSSIAN, Dick is a Director of the company. BEDROSSIAN, Susan Lesley Ann is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Director BEDROSSIAN, Paola Fiona has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEDROSSIAN, Dick
Appointed Date: 08 September 2000

Director
BEDROSSIAN, Dick
Appointed Date: 19 April 2001
76 years old

Director
BEDROSSIAN, Susan Lesley Ann
Appointed Date: 28 February 2002
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 18 July 2000

Director
BEDROSSIAN, Paola Fiona
Resigned: 03 November 2003
Appointed Date: 08 September 2000
53 years old

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 08 September 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Dickran Bedrossian
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

ADELPHI ASSETS LIMITED Events

05 Apr 2017
Satisfaction of charge 1 in full
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

...
... and 50 more events
27 Sep 2000
New secretary appointed
12 Sep 2000
Registered office changed on 12/09/00 from: kingsway house 103 kingsway london WC2B 6AW
12 Sep 2000
Director resigned
12 Sep 2000
Secretary resigned
18 Jul 2000
Incorporation

ADELPHI ASSETS LIMITED Charges

13 October 2004
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 the mall ealing london.
8 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 7 the mall ealing london. With the…
23 September 2000
Debenture
Delivered: 27 September 2000
Status: Satisfied on 5 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…