ADIGE PROPERTIES LTD.
RESETBLADE LIMITED

Hellopages » Greater London » Westminster » W1G 8PU
Company number 03726250
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 1 MARYLEBONE MEWS, LONDON, W1G 8PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of ADIGE PROPERTIES LTD. are www.adigeproperties.co.uk, and www.adige-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Adige Properties Ltd is a Private Limited Company. The company registration number is 03726250. Adige Properties Ltd has been working since 04 March 1999. The present status of the company is Active. The registered address of Adige Properties Ltd is 1 Marylebone Mews London W1g 8pu. . KRAETER, Sarah Hermine is a Secretary of the company. RICHARDS, Paul Kevin is a Director of the company. ROCKLIN, Robert David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KRAETER, Sarah Hermine
Appointed Date: 26 March 1999
Director
RICHARDS, Paul Kevin
Appointed Date: 26 March 1999
65 years old
Director
ROCKLIN, Robert David
Appointed Date: 26 March 1999
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1999
Appointed Date: 04 March 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Rubicon West Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADIGE PROPERTIES LTD. Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
30 Jun 2015
Full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 55 more events
10 Apr 1999
Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
09 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
09 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
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.
09 Apr 1999
Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1999
Incorporation

ADIGE PROPERTIES LTD. Charges

16 April 2009
Deed of assignment
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
20 March 2006
Supplemental deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: F/H land and buildings forming part of marrable house and…
15 August 2001
Deed of legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (As Defined)
Description: F/H land being 202-226 (even) high road loughton epping…
15 August 2001
Deed of assignment
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders (As Defined)
Description: All the rights titles benefits and interests of the company…

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