ADELPHI ALEGRIA PROPERTIES
WATERPORT


Company number FC021079
Status Active
Incorporation Date 15 July 1997
Company Type Other company type
Address SUITE 5, WATERGARDENS 4, WATERPORT, GIBRALTAR
Home Country GIBRALTAR
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014; Appointment of Declan Thomas Kenny as a director on 13 May 2014; Full accounts made up to 5 April 2014. The most likely internet sites of ADELPHI ALEGRIA PROPERTIES are www.adelphialegria.co.uk, and www.adelphi-alegria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Adelphi Alegria Properties is a Other company type. The company registration number is FC021079. Adelphi Alegria Properties has been working since 15 July 1997. The present status of the company is Active. The registered address of Adelphi Alegria Properties is Suite 5 Watergardens 4 Waterport Gibraltar. . KENNY, Declan Thomas is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Director BEARDSLEY, Julian Richard has been resigned. Director COX, David Jonathan has been resigned. Director COX, David Jonathan has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KENNY, Declan Thomas
Appointed Date: 01 June 1998

Director
BROOMHEAD, Philip Michael
Appointed Date: 01 June 1998
63 years old

Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Director
BEARDSLEY, Julian Richard
Resigned: 26 August 2005
Appointed Date: 01 December 2004
58 years old

Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 26 August 2005
67 years old

Director
COX, David Jonathan
Resigned: 12 October 2004
Appointed Date: 01 September 2000
67 years old

Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 01 June 1998
76 years old

Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old

Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 01 June 1998
61 years old

ADELPHI ALEGRIA PROPERTIES Events

23 Jun 2015
Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
23 Jun 2015
Appointment of Declan Thomas Kenny as a director on 13 May 2014
17 Oct 2014
Full accounts made up to 5 April 2014
14 Mar 2014
Details changed for a UK establishment - BR011819 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
31 Oct 2013
Secretary's details changed for Mr. Declan Thomas Kenny on 4 October 2013
...
... and 46 more events
25 Jan 1999
Full accounts made up to 5 April 1998
08 Jul 1998
Name changed adelphi properties LIMITED
18 Jun 1998
Accounting reference date shortened from 31/07/98 to 31/03/98
01 Jun 1998
Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH
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01 Jun 1998
Place of business registration