ADYTON REAL ESTATE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04712645

Status Active

Incorporation Date 26 March 2003

Company Type Private Limited Company

Address 15 NORTHFIELDS PROSPECT, BUSINESS CEN, NORTHFIELDS, LONDON, SW18 1PE

Home Country United Kingdom

Nature of Business 94110 - Activities of business and employers membership organizations

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADYTON REAL ESTATE LTD are www.adytonrealestate.co.uk, and www.adyton-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adyton Real Estate Ltd is a Private Limited Company. The company registration number is 04712645. Adyton Real Estate Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Adyton Real Estate Ltd is 15 Northfields Prospect Business Cen Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".

Current Directors

Secretary

SYNERGY CORPORATE SERVICES LTD

Appointed Date: 26 March 2003

Director

ACQUISTAPACE, Marco

Appointed Date: 26 March 2003
67 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 26 March 2003
Appointed Date: 26 March 2003

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Michele Raimondo Salvatore Caria

Notified on: 6 June 2016
71 years old
Nature of control: Has significant influence or control

Manuela Herta Mariangela Perrotti

Notified on: 6 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADYTON REAL ESTATE LTD Events

27 Mar 2017

Confirmation statement made on 26 March 2017 with updates

17 Mar 2017

Total exemption small company accounts made up to 30 June 2016

31 Mar 2016

Total exemption small company accounts made up to 30 June 2015

29 Mar 2016

Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29

EUR 187,920

08 Feb 2016

Director's details changed for Mr Marco Acquistapace on 8 February 2016

...

... and 32 more events

09 Apr 2003

New director appointed

09 Apr 2003

New secretary appointed

02 Apr 2003

Secretary resigned

02 Apr 2003

Director resigned

26 Mar 2003

Incorporation

Similar Companies