ADOLPHUS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2BU
Company number 01616297
Status Active
Incorporation Date 23 February 1982
Company Type Private Limited Company
Address 7 WAVERLEY PLACE, LONDON, ENGLAND, N4 2BU
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 one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3 . The most likely internet sites of ADOLPHUS MANAGEMENT LIMITED are www.adolphusmanagement.co.uk, and www.adolphus-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adolphus Management Limited is a Private Limited Company. The company registration number is 01616297. Adolphus Management Limited has been working since 23 February 1982. The present status of the company is Active. The registered address of Adolphus Management Limited is 7 Waverley Place London England N4 2bu. . EMBLETON, Andrew Christopher is a Director of the company. HOWARD, Mary Veronica is a Director of the company. MAHAJAN, Ashish is a Director of the company. MARTIN, Rory Peter is a Director of the company. Secretary DAY, Wayne has been resigned. Secretary DERRETT, Anthony Lewis has been resigned. Secretary FORD, John has been resigned. Secretary MITCHELL, John Terence has been resigned. Secretary PAUL, David Tilak has been resigned. Secretary STEVENS, David has been resigned. Secretary THURNAUER, Marita Lisa has been resigned. Secretary VAUGHAN, David John has been resigned. Director BARNETT, Lester has been resigned. Director CARPENTER, John Ralph has been resigned. Director COWASJEE, Noshirwan has been resigned. Director DAWSON GOODEY, Cassandra Ruth has been resigned. Director DAY, Wayne has been resigned. Director DERRETT, Anthony Lewis has been resigned. Director FERN, Robert Nigel has been resigned. Director FOURNET, Emilie Eliane has been resigned. Director HOLMAN, Marcus Leigh has been resigned. Director IBBOTSON, William Thomas has been resigned. Director JEFFRIES, Nicholas Charles has been resigned. Director MITCHELL, John Terence has been resigned. Director MITCHELL, John Terence has been resigned. Director MITCHELL, John Terence has been resigned. Director MULLINS, Paul Steven has been resigned. Director O'BRIEN, Rachel Helen has been resigned. Director PESSALL, Lee John has been resigned. Director PHOON, Colin Siew Kong has been resigned. Director PICKERING, Andrew Edward has been resigned. Director REYNOLDS, Victoria has been resigned. Director ROBINSON, Paul Duke has been resigned. Director SKILLINGS, Catherine Elizabeth has been resigned. Director STEVENS, David has been resigned. Director STEVENS, David has been resigned. Director THURNAUER, Marita Lisa has been resigned. Director VAUGHAN, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EMBLETON, Andrew Christopher
Appointed Date: 06 June 2013
40 years old

Director
HOWARD, Mary Veronica
Appointed Date: 04 January 2006
71 years old

Director
MAHAJAN, Ashish
Appointed Date: 08 June 2014
41 years old

Director
MARTIN, Rory Peter
Appointed Date: 19 April 2015
45 years old

Resigned Directors

Secretary
DAY, Wayne
Resigned: 03 June 1998
Appointed Date: 31 January 1996

Secretary
DERRETT, Anthony Lewis
Resigned: 01 September 2011
Appointed Date: 12 December 2006

Secretary
FORD, John
Resigned: 13 April 1993

Secretary
MITCHELL, John Terence
Resigned: 30 October 2000
Appointed Date: 21 October 1993

Secretary
PAUL, David Tilak
Resigned: 21 October 1993
Appointed Date: 01 May 1992

Secretary
STEVENS, David
Resigned: 31 January 1996
Appointed Date: 27 January 1993

Secretary
THURNAUER, Marita Lisa
Resigned: 30 September 2003
Appointed Date: 30 October 2000

Secretary
VAUGHAN, David John
Resigned: 04 December 2006
Appointed Date: 01 October 2003

Director
BARNETT, Lester
Resigned: 10 January 2002
Appointed Date: 25 January 1996
87 years old

Director
CARPENTER, John Ralph
Resigned: 09 April 1996
81 years old

Director
COWASJEE, Noshirwan
Resigned: 01 September 2006
Appointed Date: 15 April 2004
91 years old

Director
DAWSON GOODEY, Cassandra Ruth
Resigned: 16 December 2006
Appointed Date: 10 March 2005
45 years old

Director
DAY, Wayne
Resigned: 03 June 1998
Appointed Date: 20 January 1994
59 years old

Director
DERRETT, Anthony Lewis
Resigned: 03 October 2011
Appointed Date: 04 January 2006
69 years old

Director
FERN, Robert Nigel
Resigned: 13 April 1993
66 years old

Director
FOURNET, Emilie Eliane
Resigned: 05 March 2013
Appointed Date: 03 October 2011
46 years old

Director
HOLMAN, Marcus Leigh
Resigned: 29 August 1997
Appointed Date: 03 December 1992
65 years old

Director
IBBOTSON, William Thomas
Resigned: 05 March 2013
Appointed Date: 03 October 2011
45 years old

Director
JEFFRIES, Nicholas Charles
Resigned: 28 February 2011
Appointed Date: 20 July 2009
42 years old

Director
MITCHELL, John Terence
Resigned: 28 October 2014
Appointed Date: 01 May 2013
92 years old

Director
MITCHELL, John Terence
Resigned: 01 June 2005
Appointed Date: 15 April 2004
92 years old

Director
MITCHELL, John Terence
Resigned: 30 October 2000
Appointed Date: 13 April 1993
92 years old

Director
MULLINS, Paul Steven
Resigned: 16 December 2006
Appointed Date: 04 January 2006
52 years old

Director
O'BRIEN, Rachel Helen
Resigned: 02 July 2003
Appointed Date: 10 January 2002
56 years old

Director
PESSALL, Lee John
Resigned: 06 February 2003
Appointed Date: 30 October 2000
59 years old

Director
PHOON, Colin Siew Kong
Resigned: 19 January 2009
Appointed Date: 12 December 2006
75 years old

Director
PICKERING, Andrew Edward
Resigned: 15 April 2004
Appointed Date: 30 October 2000
56 years old

Director
REYNOLDS, Victoria
Resigned: 29 September 2012
Appointed Date: 25 February 2008
58 years old

Director
ROBINSON, Paul Duke
Resigned: 19 April 2015
Appointed Date: 28 October 2012
43 years old

Director
SKILLINGS, Catherine Elizabeth
Resigned: 01 April 2000
Appointed Date: 12 November 1996
55 years old

Director
STEVENS, David
Resigned: 05 April 1993
Appointed Date: 27 January 1993
73 years old

Director
STEVENS, David
Resigned: 31 January 1996
Appointed Date: 27 January 1993
73 years old

Director
THURNAUER, Marita Lisa
Resigned: 30 September 2003
Appointed Date: 30 October 2000
56 years old

Director
VAUGHAN, David John
Resigned: 04 December 2006
Appointed Date: 30 October 2000
66 years old

ADOLPHUS MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3

23 Mar 2016
Appointment of Mr Rory Peter Martin as a director on 19 April 2015
10 Jun 2015
Termination of appointment of Paul Duke Robinson as a director on 19 April 2015
...
... and 138 more events
10 Jan 1987
Full accounts made up to 31 March 1986

12 Jun 1986
Secretary resigned;director resigned

12 Jun 1986
Director resigned

12 Jun 1986
Registered office changed on 12/06/86 from: 7 waverley place adolphus road london N4 2BU

23 Feb 1982
Incorporation