ADCROFT HOLDING INC. LIMITED
LONDON

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Company number 06077685
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, ENGLAND, WC2N 5NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of ADCROFT HOLDING INC. LIMITED are www.adcroftholdinginc.co.uk, and www.adcroft-holding-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Adcroft Holding Inc Limited is a Private Limited Company. The company registration number is 06077685. Adcroft Holding Inc Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Adcroft Holding Inc Limited is 40 Craven Street Charing Cross London England Wc2n 5ng. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. COSTA DAVIES GRANCHA, Pedro Manuel is a Director of the company. Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary ITA SERVICES LIMITED has been resigned. Director HODGKINSON, Paul Roger Dudley has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 14 August 2015
Director
COSTA DAVIES GRANCHA, Pedro Manuel
Appointed Date: 14 August 2015
65 years old

Resigned Directors

Secretary
APPLETON SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 24 May 2010
Secretary
ITA SERVICES LIMITED
Resigned: 24 May 2010
Appointed Date: 01 February 2007
Director
HODGKINSON, Paul Roger Dudley
Resigned: 14 August 2015
Appointed Date: 01 September 2008
87 years old
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 14 August 2015
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Pedro Manuel Costa Davies Grancha
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADCROFT HOLDING INC. LIMITED Events

21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
05 Oct 2015
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 40 Craven Street Charing Cross London WC2N 5NG on 5 October 2015
05 Oct 2015
Appointment of Sovereign Secretaries Limited as a secretary on 14 August 2015
...
... and 40 more events
16 May 2008
Accounts for a dormant company made up to 29 February 2008
16 May 2008
Return made up to 01/02/08; full list of members
14 May 2008
Withdrawal of application for striking off
21 Feb 2008
Application for striking-off
01 Feb 2007
Incorporation

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