LITTLE ADELPHI FREEHOLD COMPANY LIMITED
LONDON STARSIMPLY LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 03458895
Status Active
Incorporation Date 31 October 1997
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 one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Joseph William Kwaterski as a director on 12 October 2016; Termination of appointment of Carol Frances Aldridge as a director on 30 July 2016. The most likely internet sites of LITTLE ADELPHI FREEHOLD COMPANY LIMITED are www.littleadelphifreeholdcompany.co.uk, and www.little-adelphi-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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.Little Adelphi Freehold Company Limited is a Private Limited Company. The company registration number is 03458895. Little Adelphi Freehold Company Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Little Adelphi Freehold Company Limited is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOWTY, Cynthia Irene is a Director of the company. JONES, Alun Price is a Director of the company. KWATERSKI, Joseph William is a Director of the company. MCDONALD, Maxim Gerald is a Director of the company. NUTTALL, Caroline is a Director of the company. Secretary ANDREWS, Geraldine Mary, The Hon Mrs Justice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDRIDGE, Carol Frances has been resigned. Director ALDRIDGE, Christopher William has been resigned. Director ALDRIDGE, Christopher William has been resigned. Director ALDRIDGE, Christopher William has been resigned. Director ANDREWS, Geraldine Mary, The Hon Mrs Justice has been resigned. Director CLARKE, Tessa Frazer has been resigned. Director FLETCHER, Stuart Robert has been resigned. Director FOSTER, James Russell has been resigned. Director GRAHAM, Anthony Lawrence has been resigned. Director GUTHRIE, Graeme Malcolm has been resigned. Director LANGLOIS, Mark Emile has been resigned. Director MCDONALD, Gerald Alistair has been resigned. Director MCDONALD, Maria-Elena has been resigned. Director MEHRZAD, John has been resigned. Director MILLER, Jonathan Theodore has been resigned. Director O'CONNOR, Gemma has been resigned. Director SCOURFIELD, Philip has been resigned. Director STONE, Jonathan Michael Lever has been resigned. Director SUTHERLAND, Gordon has been resigned. Director TAIT, David Alexander has been resigned. Director TALLENTIRE, Alan Keith has been resigned. Director UNADKAT, Rocky has been resigned. Nominee Director INSTANT COMPANIES 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: 07 September 1999
Director
DOWTY, Cynthia Irene
Appointed Date: 11 January 2016
70 years old
Director
JONES, Alun Price
Appointed Date: 11 January 2016
78 years old
Director
KWATERSKI, Joseph William
Appointed Date: 12 October 2016
75 years old
Director
MCDONALD, Maxim Gerald
Appointed Date: 24 March 2014
42 years old
Director
NUTTALL, Caroline
Appointed Date: 24 September 2002
72 years old

Resigned Directors

Secretary
ANDREWS, Geraldine Mary, The Hon Mrs Justice
Resigned: 16 June 1999
Appointed Date: 09 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1998
Appointed Date: 31 October 1997
Director
ALDRIDGE, Carol Frances
Resigned: 30 July 2016
Appointed Date: 13 July 2011
62 years old
Director
ALDRIDGE, Christopher William
Resigned: 26 April 2012
Appointed Date: 13 July 2011
77 years old
Director
ALDRIDGE, Christopher William
Resigned: 19 August 2009
Appointed Date: 18 November 2007
77 years old
Director
ALDRIDGE, Christopher William
Resigned: 16 November 2005
Appointed Date: 09 June 1998
77 years old
Director
ANDREWS, Geraldine Mary, The Hon Mrs Justice
Resigned: 31 December 2013
Appointed Date: 09 June 1998
66 years old
Director
CLARKE, Tessa Frazer
Resigned: 30 June 2014
Appointed Date: 14 May 2010
78 years old
Director
FLETCHER, Stuart Robert
Resigned: 26 April 2012
Appointed Date: 24 September 2002
68 years old
Director
FOSTER, James Russell
Resigned: 22 September 2004
Appointed Date: 07 January 1999
77 years old
Director
GRAHAM, Anthony Lawrence
Resigned: 16 November 1999
Appointed Date: 09 June 1998
80 years old
Director
GUTHRIE, Graeme Malcolm
Resigned: 30 March 2004
Appointed Date: 22 August 2000
75 years old
Director
LANGLOIS, Mark Emile
Resigned: 11 January 2016
Appointed Date: 17 June 2013
49 years old
Director
MCDONALD, Gerald Alistair
Resigned: 16 May 2011
Appointed Date: 22 July 2007
70 years old
Director
MCDONALD, Maria-Elena
Resigned: 13 July 2007
Appointed Date: 24 September 2002
74 years old
Director
MEHRZAD, John
Resigned: 30 October 2012
Appointed Date: 19 August 2009
46 years old
Director
MILLER, Jonathan Theodore
Resigned: 08 July 2002
Appointed Date: 16 November 1999
53 years old
Director
O'CONNOR, Gemma
Resigned: 09 November 2007
Appointed Date: 22 September 2004
85 years old
Director
SCOURFIELD, Philip
Resigned: 01 September 2009
Appointed Date: 18 November 2007
69 years old
Director
STONE, Jonathan Michael Lever
Resigned: 15 November 1999
Appointed Date: 07 January 1999
88 years old
Director
SUTHERLAND, Gordon
Resigned: 11 January 2016
Appointed Date: 17 June 2013
66 years old
Director
TAIT, David Alexander
Resigned: 26 April 2012
Appointed Date: 30 March 2004
68 years old
Director
TALLENTIRE, Alan Keith
Resigned: 31 March 2003
Appointed Date: 16 November 1999
82 years old
Director
UNADKAT, Rocky
Resigned: 30 April 2010
Appointed Date: 09 May 2006
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1998
Appointed Date: 31 October 1997

LITTLE ADELPHI FREEHOLD COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Nov 2016
Appointment of Mr Joseph William Kwaterski as a director on 12 October 2016
11 Nov 2016
Termination of appointment of Carol Frances Aldridge as a director on 30 July 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Alun Price Jones as a director on 11 January 2016
...
... and 107 more events
07 Aug 1998
New secretary appointed;new director appointed
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: 1 mitchell lane bristol BS1 6BU
31 Oct 1997
Incorporation

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