ADELMORE NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6NT

Company number 06663757
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address SEDDONS, 5 PORTMAN SQUARE, LONDON, W1H 6NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ADELMORE NOMINEES LIMITED are www.adelmorenominees.co.uk, and www.adelmore-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Adelmore Nominees Limited is a Private Limited Company. The company registration number is 06663757. Adelmore Nominees Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Adelmore Nominees Limited is Seddons 5 Portman Square London W1h 6nt. . MARRIOTT, David Charles is a Director of the company. ROSS, Simon Andrew Gordon is a Director of the company. Secretary SEDDONS SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MARRIOTT, David Charles
Appointed Date: 04 August 2008
78 years old

Director
ROSS, Simon Andrew Gordon
Appointed Date: 04 August 2008
66 years old

Resigned Directors

Secretary
SEDDONS SECRETARIES LIMITED
Resigned: 10 August 2010
Appointed Date: 04 August 2008

Persons With Significant Control

Mr David Charles Marriott
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ADELMORE NOMINEES LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1

27 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 10 more events
17 Aug 2010
Termination of appointment of Seddons Secretaries Limited as a secretary
17 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
27 Apr 2010
Accounts for a dormant company made up to 31 August 2009
13 Aug 2009
Return made up to 04/08/09; full list of members
04 Aug 2008
Incorporation