ADLER JEWELLERS LIMITED

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Company number 01786873
Status Active
Incorporation Date 27 January 1984
Company Type Private Limited Company
Address 3RD FLOOR 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 . The most likely internet sites of ADLER JEWELLERS LIMITED are www.adlerjewellers.co.uk, and www.adler-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Adler Jewellers Limited is a Private Limited Company. The company registration number is 01786873. Adler Jewellers Limited has been working since 27 January 1984. The present status of the company is Active. The registered address of Adler Jewellers Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . ADLER, Carlo is a Director of the company. ADLER, Franklin is a Director of the company. Secretary ADLER, Allen has been resigned. Secretary ADLER, Carlo has been resigned. Secretary ADLER, Sharon has been resigned. Secretary CENTAUR SECRETARIES LIMITED has been resigned. Director ADLER, Allen has been resigned. Director ADLER, Allen has been resigned. Director ADLER, Carlo has been resigned. Director ADLER, Franklin has been resigned. Director ADLER, Sharon has been resigned. Director KRAHENBUHL, Rudolf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADLER, Carlo
Appointed Date: 31 December 2012
79 years old
Director
ADLER, Franklin
Appointed Date: 31 December 2012
84 years old

Resigned Directors

Secretary
ADLER, Allen
Resigned: 15 May 2000
Appointed Date: 31 March 1995
Secretary
ADLER, Carlo
Resigned: 15 December 2009
Appointed Date: 15 May 2000
Secretary
ADLER, Sharon
Resigned: 31 July 2010
Appointed Date: 15 December 2009
Secretary
CENTAUR SECRETARIES LIMITED
Resigned: 31 March 1995
Director
ADLER, Allen
Resigned: 31 December 2012
Appointed Date: 19 October 2011
59 years old
Director
ADLER, Allen
Resigned: 15 December 2009
Appointed Date: 01 May 2007
59 years old
Director
ADLER, Carlo
Resigned: 15 December 2009
79 years old
Director
ADLER, Franklin
Resigned: 21 October 2011
84 years old
Director
ADLER, Sharon
Resigned: 31 July 2010
Appointed Date: 15 December 2009
55 years old
Director
KRAHENBUHL, Rudolf
Resigned: 31 December 2012
Appointed Date: 15 December 2009
68 years old

ADLER JEWELLERS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
01 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
03 Jul 2015
Accounts for a small company made up to 31 December 2014
17 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
...
... and 85 more events
07 Oct 1987
Accounts for a small company made up to 31 December 1986
22 Dec 1986
Return made up to 30/08/86; full list of members
29 Aug 1986
Accounting reference date shortened from 31/03 to 31/12
13 Aug 1986
Accounts for a small company made up to 31 December 1985
27 Jan 1984
Incorporation

ADLER JEWELLERS LIMITED Charges

8 March 2011
Rent deposit deed
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance being the balance from time to time…

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