Company number 06156850
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 25 BRUTON LANE, LONDON, W1J 6JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1,000
. The most likely internet sites of ADELAIDE PARK HOLDINGS LTD are www.adelaideparkholdings.co.uk, and www.adelaide-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Adelaide Park Holdings Ltd is a Private Limited Company.
The company registration number is 06156850. Adelaide Park Holdings Ltd has been working since 13 March 2007.
The present status of the company is Active. The registered address of Adelaide Park Holdings Ltd is 25 Bruton Lane London W1j 6jq. . JAVA SECRETARIAL SERVICES LTD is a Secretary of the company. JODHUN, Dhirsingh is a Director of the company. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
JAVA SECRETARIAL SERVICES LTD
Appointed Date: 18 October 2011
Resigned Directors
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 01 February 2010
Appointed Date: 13 March 2007
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
ADELAIDE PARK HOLDINGS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
03 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jun 2016
Director's details changed for Mr Dhirsingh Jodhun on 1 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
06 Apr 2009
Registered office changed on 06/04/2009 from suite 1233 4 princes street london W1B 2LE
11 Sep 2008
Return made up to 13/03/08; full list of members
30 Mar 2007
Director resigned
30 Mar 2007
New director appointed
13 Mar 2007
Incorporation