ADCG (UK) LIMITED
LONDON STILLNESS 921 LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 06507815
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 28 November 2016; Termination of appointment of Mubarak Hamad Al Muhairi as a director on 28 November 2016. The most likely internet sites of ADCG (UK) LIMITED are www.adcguk.co.uk, and www.adcg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adcg Uk Limited is a Private Limited Company. The company registration number is 06507815. Adcg Uk Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Adcg Uk Limited is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. AL DHAHERI, Humaid Matar is a Director of the company. GHOBASH, Saif Saeed Ahmed Saeed, H.E. is a Director of the company. Director AL DHAHERI, Ali Saeed Bin Harmal has been resigned. Director AL MAZROVEI, Ahmad Humaid has been resigned. Director AL MUHAIRI, Mubarak Hamad has been resigned. Director HORGAN, Simon has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 18 February 2008
Director
AL DHAHERI, Humaid Matar
Appointed Date: 28 November 2016
47 years old
Director
GHOBASH, Saif Saeed Ahmed Saeed, H.E.
Appointed Date: 28 November 2016
43 years old

Resigned Directors

Director
AL DHAHERI, Ali Saeed Bin Harmal
Resigned: 28 November 2016
Appointed Date: 15 April 2008
51 years old
Director
AL MAZROVEI, Ahmad Humaid
Resigned: 21 January 2009
Appointed Date: 15 April 2008
60 years old
Director
AL MUHAIRI, Mubarak Hamad
Resigned: 28 November 2016
Appointed Date: 11 February 2009
55 years old
Director
HORGAN, Simon
Resigned: 05 April 2011
Appointed Date: 15 April 2008
67 years old
Director
T&H DIRECTORS LIMITED
Resigned: 15 April 2008
Appointed Date: 18 February 2008

Persons With Significant Control

The Government Of Abu Dhabi
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADCG (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
02 Dec 2016
Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 28 November 2016
02 Dec 2016
Termination of appointment of Mubarak Hamad Al Muhairi as a director on 28 November 2016
02 Dec 2016
Termination of appointment of Ali Saeed Bin Harmal Al Dhaheri as a director on 28 November 2016
02 Dec 2016
Appointment of Humaid Matar Al Dhaheri as a director on 28 November 2016
...
... and 37 more events
24 Apr 2008
Director appointed simon horgan
24 Apr 2008
Director appointed ahmad humaid al mazrovei
24 Apr 2008
Appointment terminated director t&h directors LIMITED
02 Apr 2008
Company name changed stillness 921 LIMITED\certificate issued on 02/04/08
18 Feb 2008
Incorporation

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