Company number 02063450
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address 44 NOTTINGHAM ROAD, MANSFIELD, NOTTS, NG18 1BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Sean Henry as a secretary on 27 October 2016; Termination of appointment of Susan Hilary Messias as a director on 27 October 2016. The most likely internet sites of ADAM HOUSE PROPERTIES LIMITED are www.adamhouseproperties.co.uk, and www.adam-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam House Properties Limited is a Private Limited Company.
The company registration number is 02063450. Adam House Properties Limited has been working since 10 October 1986.
The present status of the company is Active. The registered address of Adam House Properties Limited is 44 Nottingham Road Mansfield Notts Ng18 1bl. . HENRY, Sean is a Secretary of the company. HENRY, Sean Blair Justin is a Director of the company. LOSCALZO, Salvatore is a Director of the company. LYSANDROU, Alexandros is a Director of the company. Secretary MESSIAS, Susan Hilary has been resigned. Director CARTER, Betty has been resigned. Director CARTER, John Montague has been resigned. Director MESSIAS, Stephen Alan has been resigned. Director MESSIAS, Susan Hilary has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Blair Justin Henry
Notified on: 11 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elizabeth Henry
Notified on: 11 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Salvatore Loscalzo
Notified on: 6 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexandros Lysandrou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAM HOUSE PROPERTIES LIMITED Events
10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
09 Nov 2016
Appointment of Mr Sean Henry as a secretary on 27 October 2016
07 Nov 2016
Termination of appointment of Susan Hilary Messias as a director on 27 October 2016
07 Nov 2016
Termination of appointment of Susan Hilary Messias as a secretary on 27 October 2016
07 Nov 2016
Termination of appointment of Stephen Alan Messias as a director on 27 October 2016
...
... and 72 more events
24 Jan 1989
Return made up to 04/03/88; full list of members
09 Nov 1988
Registered office changed on 09/11/88 from: dwh phipp and co foxhall lodge gregory boulevard nottingham NG7 6LH
14 Oct 1986
Registered office changed on 14/10/86 from: 84 temple chambers temple avenue london EC4Y ohp
14 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1986
Certificate of Incorporation