ADAMANT INVESTMENT CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 00225149
Status Active
Incorporation Date 17 October 1927
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Director's details changed for Mr Nigel Mark Webb on 6 February 2017; Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017. The most likely internet sites of ADAMANT INVESTMENT CORPORATION LIMITED are www.adamantinvestmentcorporation.co.uk, and www.adamant-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. Adamant Investment Corporation Limited is a Private Limited Company. The company registration number is 00225149. Adamant Investment Corporation Limited has been working since 17 October 1927. The present status of the company is Active. The registered address of Adamant Investment Corporation Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Alan James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
BERRY, David Charles
Resigned: 17 July 1998
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 18 December 2006
76 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
82 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
86 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 01 July 1997
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
94 years old
Director
WILSON, Alan James
Resigned: 02 January 1996
93 years old

Persons With Significant Control

Bl Retail Holding Company Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

ADAMANT INVESTMENT CORPORATION LIMITED Events

21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
06 Feb 2017
Director's details changed for Mr Nigel Mark Webb on 6 February 2017
06 Feb 2017
Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017
...
... and 149 more events
01 Oct 1987
Secretary resigned;new secretary appointed
06 Mar 1987
Particulars of mortgage/charge
05 Feb 1987
Return made up to 06/01/87; full list of members
18 Oct 1986
Secretary resigned;new secretary appointed
25 Sep 1986
Full accounts made up to 31 March 1986

ADAMANT INVESTMENT CORPORATION LIMITED Charges

29 August 2006
A composite supplemental trust deed
Delivered: 13 September 2006
Status: Satisfied on 4 April 2007
Persons entitled: Royal Exchange Trust Company Limited (The Trustee)
Description: St james retail park southern relief road northampton t/no…
5 August 1997
Assignation in security
Delivered: 6 August 1997
Status: Satisfied on 19 March 2004
Persons entitled: Ldc Trustees Limited
Description: The company's whole right title and interest and benefit in…
1 November 1996
Standard security which was presented for registration in scotland
Delivered: 7 November 1996
Status: Satisfied on 19 March 2004
Persons entitled: L.D.C. Trustees Limited
Description: All and whole the subjects k/a the plaza, east kilbride…
31 October 1996
Supplemental deed
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Ldc Trustees Limited
Description: £3,140,000.
6 October 1995
Trust deed
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
Description: City of westminster 2-14 (even nos.) baker street. 6-19…
30 November 1993
Acquisition
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: F/H plantation house fenchurch street mincing lane and rood…
2 March 1987
Legal charge
Delivered: 6 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold roussel hourse north end, wembley brent, london…
22 November 1984
Charge
Delivered: 5 December 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Europa house ferensway and anlaby rd kingston upon hull…
22 May 1984
Legal charge
Delivered: 24 May 1984
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company
Description: Leasehold 99/121, kensington high street, london W8 title…
13 February 1984
Legal charge
Delivered: 21 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold tameway tower, bridge street, walsall, west midlands…
17 November 1982
Legal charge
Delivered: 18 November 1982
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All that leasehold land & premises at and adjoining high…
28 January 1981
Legal charge
Delivered: 29 January 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land shop & premises on the east side of high street…
7 May 1980
Legal charge
Delivered: 20 May 1980
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Leasehold of 1 derry street, london, W8 and part of…
13 December 1978
Charge over deposit
Delivered: 27 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank International (France) Limited
Description: All moneys now or hereafter standing to the credit of the…
4 July 1978
Further charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: L/H land known as 2-28 (even) timberley lane and 146-158…
4 July 1978
Deed of charge
Delivered: 17 July 1978
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: L/H land known at 2-28 (even) temberley lane and 146-158…
7 July 1977
Deed of variation
Delivered: 19 July 1977
Status: Outstanding
Persons entitled: Lloyds Bank International (France) LTD
Description: F/H properties at quinton park and the chesils coventry t/n…
31 March 1977
Legal charge
Delivered: 12 April 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99/121 (odd nos only inclusive) kensington high street…
25 March 1977
Deed os assurance
Delivered: 25 March 1977
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: 182/184 edgware road, london W2 together with all buildings…
8 September 1975
Legal mortgage
Delivered: 15 September 1975
Status: Outstanding
Persons entitled: Lloyds Bank International (France) LTD
Description: Properties at nos 162-186 (even) the chesils nos, 124-176…
26 September 1974
Legal charge
Delivered: 27 September 1974
Status: Satisfied
Persons entitled: N.M. Rothschild & Sons Limited
Description: 2-28 even timberley lane 146-158 even chester road castle…
5 September 1974
Equitable charge by deposit of deeds
Delivered: 18 September 1974
Status: Outstanding
Persons entitled: N.M. Rothschild & Sons Limited
Description: Castle bromwich shopping centre timberley lane, birmingham…
5 September 1973
Legal charge
Delivered: 21 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 103 and 105 kensington high street, and 121 (formerly 105A)…
6 April 1973
Supplemental deed
Delivered: 10 April 1973
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: Freehold property at 146A, 146B, 146C, 146D and offices at…
12 November 1971
Deed of assurance supplemental to trust deed
Delivered: 9 April 1973
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: 144A, 146A, 146B and 146C and 146D high street epping…
12 November 1971
Deed of assurance effecting substitution of security
Delivered: 12 November 1971
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: 230, lea bridge rd london, E10 and all landlords fixtures.
17 January 1968
Deed of assurance
Delivered: 25 January 1968
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: 1/9 norman parade, maylands drive, sidcup, kent with…
14 July 1966
Supplemental trust deed
Delivered: 3 August 1966
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: Properties in london, essex & middlesex with landlords…
23 May 1958
Deed of substitution and further charge
Delivered: 3 June 1958
Status: Outstanding
Persons entitled: Trustee of Royal Liver Friendly Society
Description: 164 high street, burton on trent, and also the properties…
4 June 1956
Charge by way of substituted security
Delivered: 7 June 1956
Status: Satisfied
Persons entitled: Trust of Royal Liver Friendly Society
Description: 1) land on n/e side of elderway and knifesmith gate…

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