ADAM JADE HOMES LIMITED
SUNBURY-ON-THAMES ADAM JADE DEVELOPMENTS LIMITED

Hellopages » Surrey » Spelthorne » TW16 7PS

Company number 04558014
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 89 BURGOYNE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Previous accounting period extended from 31 January 2016 to 31 May 2016. The most likely internet sites of ADAM JADE HOMES LIMITED are www.adamjadehomes.co.uk, and www.adam-jade-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Fulwell Rail Station is 3.3 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Brentford Rail Station is 6.6 miles; to Chessington North Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Jade Homes Limited is a Private Limited Company. The company registration number is 04558014. Adam Jade Homes Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Adam Jade Homes Limited is 89 Burgoyne Road Sunbury On Thames Middlesex Tw16 7ps. . SHAH, Sayed Abdul Kadir is a Secretary of the company. SHAH, Sayed Umar Khittab is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Sayed Abdul Kadir
Appointed Date: 09 October 2002
Director
SHAH, Sayed Umar Khittab
Appointed Date: 09 October 2002
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Sayed Umar Khittab Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ADAM JADE HOMES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 May 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 44 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
09 Oct 2002
Incorporation

ADAM JADE HOMES LIMITED Charges

29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 65 and 67 woodlands road, isleworth…
27 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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