ADAM STREET LIMITED
LONDON HAMMERSMITH DEVELOPMENT LIMITED

Hellopages » Greater London » Westminster » WC2N 6AA

Company number 09010400
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 7-10 ADAM STREET, THE STRAND, LONDON, WC2N 6AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ADAM STREET LIMITED are www.adamstreet.co.uk, and www.adam-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Street Limited is a Private Limited Company. The company registration number is 09010400. Adam Street Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Adam Street Limited is 7 10 Adam Street The Strand London Wc2n 6aa. . HENG, Lee Cheng is a Director of the company. TENG, Heng Chew is a Director of the company. TOH, Giap Eng is a Director of the company. Director LOW, Yee Khim has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HENG, Lee Cheng
Appointed Date: 01 March 2016
54 years old
Director
TENG, Heng Chew
Appointed Date: 01 March 2016
66 years old
Director
TOH, Giap Eng
Appointed Date: 24 April 2014
70 years old

Resigned Directors

Director
LOW, Yee Khim
Resigned: 29 February 2016
Appointed Date: 24 April 2014
72 years old

Persons With Significant Control

Mr Giap Eng Toh
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Ms Lee Cheng Heng
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Teng Heng Chew
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Acework Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM STREET LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2015
01 Feb 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
21 Jul 2016
Termination of appointment of Yee Khim Low as a director on 29 February 2016
...
... and 9 more events
04 Feb 2015
Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to 7-10 Adam Street the Strand London WC2N 6AA on 4 February 2015
28 Nov 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
23 Jun 2014
Company name changed hammersmith development LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ADAM STREET LIMITED Charges

16 February 2015
Charge code 0901 0400 0001
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: 7-10 adam street london…

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