ADANI LIMITED
LONDON ADANI. UK LTD

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05809452
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 14 March 2016. The most likely internet sites of ADANI LIMITED are www.adani.co.uk, and www.adani.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adani Limited is a Private Limited Company. The company registration number is 05809452. Adani Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Adani Limited is 45 Pall Mall London United Kingdom Sw1y 5jg. . LINEV, Vladimir is a Director of the company. LINEVA, Elena is a Director of the company. SHVANDER, Oleg is a Director of the company. Secretary HAMILTON MARRIOTT LIMITED has been resigned. Secretary MJB SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHWELL, Richard has been resigned. Director LYSTER, Simon Patrick has been resigned. Director WAGSTAFF, Nigel Talbot has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LINEV, Vladimir
Appointed Date: 08 May 2006
74 years old
Director
LINEVA, Elena
Appointed Date: 08 May 2006
68 years old
Director
SHVANDER, Oleg
Appointed Date: 01 June 2015
50 years old

Resigned Directors

Secretary
HAMILTON MARRIOTT LIMITED
Resigned: 02 December 2008
Appointed Date: 08 May 2006
Secretary
MJB SECRETARIAL SERVICES LTD
Resigned: 01 May 2012
Appointed Date: 02 December 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Director
ASHWELL, Richard
Resigned: 11 May 2007
Appointed Date: 08 May 2006
82 years old
Director
LYSTER, Simon Patrick
Resigned: 24 June 2015
Appointed Date: 01 July 2010
65 years old
Director
WAGSTAFF, Nigel Talbot
Resigned: 24 November 2008
Appointed Date: 08 May 2006
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

ADANI LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
14 Mar 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St. James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 14 March 2016
10 Feb 2016
Director's details changed for Elena Lineva on 9 February 2016
10 Feb 2016
Director's details changed
...
... and 42 more events
15 Jun 2006
New director appointed
15 Jun 2006
New director appointed
15 Jun 2006
Ad 26/05/06--------- £ si 99@1=99 £ ic 1/100
03 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
08 May 2006
Incorporation

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