AD&M LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7NJ

Company number 05776038
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address SUITE 004 COPPERGATE HOUSE, 16 BRUNE STREET, LONDON, E1 7NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 7 . The most likely internet sites of AD&M LIMITED are www.adm.co.uk, and www.ad-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad M Limited is a Private Limited Company. The company registration number is 05776038. Ad M Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Ad M Limited is Suite 004 Coppergate House 16 Brune Street London E1 7nj. . PURSER, Matthew George is a Secretary of the company. BOWLES, Alan Robert is a Director of the company. PURSER, Matthew George is a Director of the company. WARWICK, Darren is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PURSER, Matthew George
Appointed Date: 10 April 2006
Director
BOWLES, Alan Robert
Appointed Date: 10 April 2006
52 years old
Director
PURSER, Matthew George
Appointed Date: 10 April 2006
53 years old
Director
WARWICK, Darren
Appointed Date: 10 April 2006
53 years old

Persons With Significant Control

Mr Alan Robert Bowles
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Warwick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matt George Purser
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD&M LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 7
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 7
...
... and 37 more events
13 Apr 2007
Registered office changed on 13/04/07 from: 22 falcon way london E14 9UP
13 Apr 2007
Director's particulars changed
31 Oct 2006
Registered office changed on 31/10/06 from: flat 5,, 40 primrose gardens belsize park london NW3 4TP
19 Oct 2006
Particulars of mortgage/charge
10 Apr 2006
Incorporation

AD&M LIMITED Charges

8 November 2007
Mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3 31 ewelme road london t/no NGL22454 fixed charge all…
18 October 2006
Deed of charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 cadogan court cadogan terrace london. Fixed charge…

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