Company number 03712997
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Secretary's details changed for Urban Owners on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED are www.johnadamhousemanagementcompany.co.uk, and www.john-adam-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Adam House Management Company Limited is a Private Limited Company.
The company registration number is 03712997. John Adam House Management Company Limited has been working since 12 February 1999.
The present status of the company is Active. The registered address of John Adam House Management Company Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2dw. . URBAN OWNERS is a Secretary of the company. SALZEDO, Simon Lopez is a Director of the company. TAYLOR, Russel is a Director of the company. Secretary PL MANAGEMENT LIMITED has been resigned. Secretary STEPHENSON, Richard John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CHUA, Ah Tee has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NG, Noi Hindy has been resigned. Director ONG, Chong Hua has been resigned. Director SHAW, Philip has been resigned. Director WOON CHOON LENG, Desmond has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
PL MANAGEMENT LIMITED
Resigned: 28 August 2007
Appointed Date: 09 March 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 12 February 1999
Secretary
PEVEREL OM LIMITED
Resigned: 07 July 2003
Appointed Date: 19 February 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 19 February 2001
Appointed Date: 26 February 1999
Director
CHUA, Ah Tee
Resigned: 19 February 2001
Appointed Date: 26 February 1999
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 February 1999
Appointed Date: 12 February 1999
Director
NG, Noi Hindy
Resigned: 19 February 2001
Appointed Date: 26 February 1999
75 years old
Director
ONG, Chong Hua
Resigned: 19 February 2001
Appointed Date: 26 February 1999
70 years old
Director
SHAW, Philip
Resigned: 19 July 2004
Appointed Date: 19 February 2001
55 years old
JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED Events
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Secretary's details changed for Urban Owners on 6 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
02 Apr 1999
Resolutions
-
ORES05 ‐
Ordinary resolution of decreasing authorised share capital
02 Apr 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Apr 1999
Registered office changed on 02/04/99 from: 28 manchester street london W1M 5PF
04 Mar 1999
Registered office changed on 04/03/99 from: 120 east road london N1 6AA
12 Feb 1999
Incorporation