ADRIANA PROPERTIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 09794871
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Philip Le Riche as a director on 3 November 2016. The most likely internet sites of ADRIANA PROPERTIES LIMITED are www.adrianaproperties.co.uk, and www.adriana-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adriana Properties Limited is a Private Limited Company. The company registration number is 09794871. Adriana Properties Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Adriana Properties Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . MCHATTIE, Scott is a Director of the company. Director LE RICHE, Nicholas has been resigned. Director LE RICHE, Philip has been resigned. Director MCHATTIE, Robert Gwynfor has been resigned. Director MCHATTIE, Stuart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCHATTIE, Scott
Appointed Date: 26 May 2016
59 years old

Resigned Directors

Director
LE RICHE, Nicholas
Resigned: 03 November 2016
Appointed Date: 26 May 2016
63 years old
Director
LE RICHE, Philip
Resigned: 03 November 2016
Appointed Date: 26 May 2016
61 years old
Director
MCHATTIE, Robert Gwynfor
Resigned: 03 November 2016
Appointed Date: 25 September 2015
80 years old
Director
MCHATTIE, Stuart
Resigned: 03 November 2016
Appointed Date: 26 May 2016
56 years old

Persons With Significant Control

Mr Scott Mchattie
Notified on: 18 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Robert Gwynfor Mchattie
Notified on: 25 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Mchattie
Notified on: 25 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valarie Mchattie
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gwynfor Mchattie
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIANA PROPERTIES LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Termination of appointment of Philip Le Riche as a director on 3 November 2016
18 Nov 2016
Termination of appointment of Nicholas Le Riche as a director on 3 November 2016
18 Nov 2016
Termination of appointment of Robert Gwynfor Mchattie as a director on 3 November 2016
...
... and 7 more events
26 May 2016
Appointment of Mr Stuart Mchattie as a director on 26 May 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Registered office address changed from , the Old School House Leckhampton Road, Cheltenham, GL53 0AX, United Kingdom to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 25 May 2016
24 May 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 100
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 6

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