ADF ESTATES (PTY) LIMITED
LONDON OPTIMA MEDIA INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9UJ

Company number 06712361
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 1 BLAKE HOUSE, ADMIRALS WAY, LONDON, UNITED KINGDOM, E14 9UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Adf Estates (Pty) Limited as a director on 22 December 2015. The most likely internet sites of ADF ESTATES (PTY) LIMITED are www.adfestatespty.co.uk, and www.adf-estates-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Adf Estates Pty Limited is a Private Limited Company. The company registration number is 06712361. Adf Estates Pty Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Adf Estates Pty Limited is 1 Blake House Admirals Way London United Kingdom E14 9uj. . MUDOLO, Willah Joseph is a Director of the company. OWUSU, Aubrey Albert is a Director of the company. Director PEDRO, Richard Rotimi has been resigned. Director ADF ESTATES (PTY) LIMITED has been resigned. Director HORIZON MEDIA GROUP LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUDOLO, Willah Joseph
Appointed Date: 22 December 2015
47 years old

Director
OWUSU, Aubrey Albert
Appointed Date: 01 October 2008
56 years old

Resigned Directors

Director
PEDRO, Richard Rotimi
Resigned: 01 November 2009
Appointed Date: 01 October 2008
61 years old

Director
ADF ESTATES (PTY) LIMITED
Resigned: 22 December 2015
Appointed Date: 22 December 2015

Director
HORIZON MEDIA GROUP LTD
Resigned: 22 December 2015
Appointed Date: 30 September 2010

Persons With Significant Control

Adf Capital Limited (Hong Kong)
Notified on: 19 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADF ESTATES (PTY) LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 October 2015
19 Sep 2016
Termination of appointment of Adf Estates (Pty) Limited as a director on 22 December 2015
19 Sep 2016
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 1 Blake House Admirals Way London E14 9UJ on 19 September 2016
14 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000

...
... and 33 more events
19 Jan 2010
Annual return made up to 1 October 2009 with full list of shareholders
19 Jan 2010
Director's details changed for Mr Richard Rotimi Pedro on 1 October 2009
16 Oct 2009
Director's details changed for Mr Aubrey Albert Owusu on 1 October 2009
23 Feb 2009
Director's change of particulars / richard pedro / 12/01/2009
01 Oct 2008
Incorporation