ADINSTONE LIMITED
LONDON

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Company number 04213698
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address C/O CENTAUR SECRETARIES LTD, 3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADINSTONE LIMITED are www.adinstone.co.uk, and www.adinstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Adinstone Limited is a Private Limited Company. The company registration number is 04213698. Adinstone Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Adinstone Limited is C O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1s 4bh. . SHAH, Nicholas Rajni is a Secretary of the company. SHAH, Rajnikant Lakhamshi is a Director of the company. Secretary SHAH, Rajnikant Lakhamshi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GATT, Michael Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHAH, Nicholas Rajni
Appointed Date: 04 December 2008
Director
SHAH, Rajnikant Lakhamshi
Appointed Date: 20 November 2001
77 years old

Resigned Directors

Secretary
SHAH, Rajnikant Lakhamshi
Resigned: 04 December 2008
Appointed Date: 20 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 10 May 2001
Director
GATT, Michael Richard
Resigned: 04 December 2008
Appointed Date: 20 November 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2001
Appointed Date: 10 May 2001

ADINSTONE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
19 Jan 2015
Secretary's details changed for Nicholas Rajni Shah on 3 January 2015
...
... and 41 more events
29 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
28 Nov 2001
Registered office changed on 28/11/01 from: 6-8 underwood street london N1 7JQ
10 May 2001
Incorporation

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