ADELAIDE SEVEN LIMITED

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Company number 03452523
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 7 ADELAIDE GROVE, LONDON, W12 0JU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Victoria Redfern as a director on 18 February 2016. The most likely internet sites of ADELAIDE SEVEN LIMITED are www.adelaideseven.co.uk, and www.adelaide-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Adelaide Seven Limited is a Private Limited Company. The company registration number is 03452523. Adelaide Seven Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Adelaide Seven Limited is 7 Adelaide Grove London W12 0ju. . ALAMILLA, Guillermo is a Secretary of the company. ALAMILLA, Guillermo is a Director of the company. DALY, Rachel Marina is a Director of the company. Secretary ALAMILLA, Guillermo has been resigned. Secretary MAJOR, Andrew Stephen has been resigned. Secretary REDFERN, Victoria has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MAJOR, Andrew Stephen has been resigned. Director REDFERN, Victoria has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALAMILLA, Guillermo
Appointed Date: 18 February 2016
Director
ALAMILLA, Guillermo
Appointed Date: 09 July 2001
69 years old
Director
DALY, Rachel Marina
Appointed Date: 22 October 1997
57 years old

Resigned Directors

Secretary
ALAMILLA, Guillermo
Resigned: 21 November 2009
Appointed Date: 09 July 2001
Secretary
MAJOR, Andrew Stephen
Resigned: 09 July 2001
Appointed Date: 22 October 1997
Secretary
REDFERN, Victoria
Resigned: 18 February 2016
Appointed Date: 21 November 2009
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 October 1997
Appointed Date: 20 October 1997
Director
MAJOR, Andrew Stephen
Resigned: 09 July 2001
Appointed Date: 22 October 1997
61 years old
Director
REDFERN, Victoria
Resigned: 18 February 2016
Appointed Date: 01 April 2009
44 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Ms Rachel Marina Daly
Notified on: 6 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELAIDE SEVEN LIMITED Events

04 Jan 2017
Confirmation statement made on 20 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Feb 2016
Termination of appointment of Victoria Redfern as a director on 18 February 2016
20 Feb 2016
Termination of appointment of Victoria Redfern as a secretary on 18 February 2016
20 Feb 2016
Appointment of Mr Guillermo Alamilla as a secretary on 18 February 2016
...
... and 45 more events
07 Nov 1997
Director resigned
31 Oct 1997
New secretary appointed;new director appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 381 kingsway hove east sussex BN3 4QD
20 Oct 1997
Incorporation

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