ADAMS LETTING AND MANAGEMENT SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 02863213
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 19 January 2016. The most likely internet sites of ADAMS LETTING AND MANAGEMENT SERVICES LTD are www.adamslettingandmanagementservices.co.uk, and www.adams-letting-and-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adams Letting and Management Services Ltd is a Private Limited Company. The company registration number is 02863213. Adams Letting and Management Services Ltd has been working since 18 October 1993. The present status of the company is Active. The registered address of Adams Letting and Management Services Ltd is 13 15 Carteret Street London England Sw1h 9dj. . BENNER, Michael Herrick is a Director of the company. COLLINS, Gerald is a Director of the company. GRIFFITHS, Eric Edward is a Director of the company. MARSHALL, Paul is a Director of the company. VAN DOOREN, Elmer John is a Director of the company. Secretary SHRIMPTON, David has been resigned. Secretary TAYLOR, Bernard has been resigned. Secretary VANDOOREN, Elmer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOODWIN, Ryan Nicholas has been resigned. Director LONG, Andrew has been resigned. Director MARSHALL, Coral has been resigned. Director MARSHALL, Paul has been resigned. Director SHRIMPTON, David has been resigned. Director TAYLOR, Bernard has been resigned. Director TAYLOR, Bernard has been resigned. Director TAYLOR, Lesley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BENNER, Michael Herrick
Appointed Date: 01 December 2009
68 years old
Director
COLLINS, Gerald
Appointed Date: 01 December 2009
89 years old
Director
GRIFFITHS, Eric Edward
Appointed Date: 01 December 2009
94 years old
Director
MARSHALL, Paul
Appointed Date: 01 December 2009
75 years old
Director
VAN DOOREN, Elmer John
Appointed Date: 01 December 2009
92 years old

Resigned Directors

Secretary
SHRIMPTON, David
Resigned: 01 December 2009
Appointed Date: 10 April 2003
Secretary
TAYLOR, Bernard
Resigned: 10 April 2003
Appointed Date: 18 October 1993
Secretary
VANDOOREN, Elmer
Resigned: 31 March 2015
Appointed Date: 01 December 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993
Director
GOODWIN, Ryan Nicholas
Resigned: 01 February 2015
Appointed Date: 01 September 2012
42 years old
Director
LONG, Andrew
Resigned: 20 July 2009
Appointed Date: 01 January 2000
52 years old
Director
MARSHALL, Coral
Resigned: 01 April 2003
Appointed Date: 18 October 1993
73 years old
Director
MARSHALL, Paul
Resigned: 01 April 2003
Appointed Date: 18 October 1993
75 years old
Director
SHRIMPTON, David
Resigned: 30 November 2009
Appointed Date: 01 January 2000
76 years old
Director
TAYLOR, Bernard
Resigned: 21 August 2013
Appointed Date: 01 December 2009
80 years old
Director
TAYLOR, Bernard
Resigned: 01 April 2003
Appointed Date: 18 October 1993
80 years old
Director
TAYLOR, Lesley
Resigned: 01 April 2003
Appointed Date: 18 October 1993
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1993
Appointed Date: 18 October 1993

Persons With Significant Control

Middlesex Property Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAMS LETTING AND MANAGEMENT SERVICES LTD Events

21 Dec 2016
Confirmation statement made on 18 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Registered office address changed from 22a Northfield Avenue Ealing London W13 9RL to 13/15 Carteret Street London SW1H 9DJ on 19 January 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
...
... and 75 more events
09 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
New director appointed
09 Nov 1993
New director appointed
18 Oct 1993
Incorporation

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