ADOREUM LTD
LONDON

Hellopages » Greater London » Westminster » W1S 3DG

Company number 05251849
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address BROUGHTON HOUSE SACKVILLE STREET, 6 SACKVILLE STREET, LONDON, W1S 3DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ADOREUM LTD are www.adoreum.co.uk, and www.adoreum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Adoreum Ltd is a Private Limited Company. The company registration number is 05251849. Adoreum Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Adoreum Ltd is Broughton House Sackville Street 6 Sackville Street London W1s 3dg. . WATSON, Marcus is a Secretary of the company. WATSON, Marcus Robin is a Director of the company. Secretary FARMAN, Sally Lawrie has been resigned. Secretary GARROULD, Deborah Fiona Jane has been resigned. Secretary MORGAN, Lisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBLETT, Alexander John has been resigned. Director CROYDON, Robert William has been resigned. Director TOMKINS, Jacob Alexander has been resigned. Director WARDLAW, David Andrews has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WATSON, Marcus
Appointed Date: 10 March 2008
Director
WATSON, Marcus Robin
Appointed Date: 10 March 2008
54 years old

Resigned Directors

Secretary
FARMAN, Sally Lawrie
Resigned: 30 September 2006
Appointed Date: 06 October 2004
Secretary
GARROULD, Deborah Fiona Jane
Resigned: 14 June 2007
Appointed Date: 22 January 2007
Secretary
MORGAN, Lisa
Resigned: 11 April 2008
Appointed Date: 14 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
BARBLETT, Alexander John
Resigned: 01 June 2008
Appointed Date: 10 March 2008
58 years old
Director
CROYDON, Robert William
Resigned: 01 February 2011
Appointed Date: 06 October 2004
82 years old
Director
TOMKINS, Jacob Alexander
Resigned: 01 June 2010
Appointed Date: 17 November 2008
40 years old
Director
WARDLAW, David Andrews
Resigned: 17 November 2008
Appointed Date: 10 March 2008
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Marcus Robin Watson
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

ADOREUM LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 6 October 2016 with updates
02 Feb 2016
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 43 more events
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
06 Oct 2004
Incorporation

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