ADRIANA SOARES LIMITED
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 09478579
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017. The most likely internet sites of ADRIANA SOARES LIMITED are www.adrianasoares.co.uk, and www.adriana-soares.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Adriana Soares Limited is a Private Limited Company. The company registration number is 09478579. Adriana Soares Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Adriana Soares Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. SOARES- E-SILVA, Adriana is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
SOARES- E-SILVA, Adriana
Appointed Date: 09 March 2015
49 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 09 March 2015

Persons With Significant Control

Ms Adriana Soares- E-Silva
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

ADRIANA SOARES LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
02 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
02 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 2 March 2017
08 Nov 2016
Director's details changed for Ms Adriana Soares- E-Silva on 7 November 2016
...
... and 2 more events
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
21 Jul 2015
Director's details changed for Ms Adriana Soares- E-Silva on 21 July 2015
12 May 2015
Director's details changed for Ms Adriana Soares- E-Silva on 12 May 2015
19 Mar 2015
Current accounting period shortened from 31 March 2016 to 28 February 2016
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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