ADESTE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 03785037
Status Active
Incorporation Date 9 June 1999
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ADESTE PROPERTIES LIMITED are www.adesteproperties.co.uk, and www.adeste-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adeste Properties Limited is a Private Limited Company. The company registration number is 03785037. Adeste Properties Limited has been working since 09 June 1999. The present status of the company is Active. The registered address of Adeste Properties Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. MAIR, Chris Ellis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEMMELLARO, Guido has been resigned. The company operates in "Residents property management".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 June 1999
Director
MAIR, Chris Ellis
Appointed Date: 01 May 2015
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1999
Appointed Date: 09 June 1999
Director
GEMMELLARO, Guido
Resigned: 01 May 2015
Appointed Date: 09 June 1999
75 years old

ADESTE PROPERTIES LIMITED Events

18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
28 May 2015
Termination of appointment of Guido Gemmellaro as a director on 1 May 2015
...
... and 38 more events
22 Jul 1999
Secretary resigned
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/06/99
09 Jun 1999
Incorporation

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