ADREM CAPITAL LTD
LONDON ALTEA PARTNERS LTD ALTIN PARTNERS LTD

Hellopages » Greater London » Westminster » W1J 5AE

Company number 07820368
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 1 October 2016 with updates; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of ADREM CAPITAL LTD are www.adremcapital.co.uk, and www.adrem-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Adrem Capital Ltd is a Private Limited Company. The company registration number is 07820368. Adrem Capital Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Adrem Capital Ltd is 38 Berkeley Square London W1j 5ae. . LE GOFF, Yves is a Secretary of the company. LE GOFF, Yves is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LE GOFF, Yves
Appointed Date: 24 October 2011
Director
LE GOFF, Yves
Appointed Date: 24 October 2011
56 years old

Persons With Significant Control

Mr Yves Claude Le Goff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sylvie Jacqueline Le Goff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADREM CAPITAL LTD Events

06 Nov 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
12 Nov 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
...
... and 7 more events
13 Aug 2013
Accounts for a dormant company made up to 31 October 2012
05 Aug 2013
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 5 August 2013
11 Dec 2012
Annual return made up to 24 October 2012 with full list of shareholders
22 Feb 2012
Company name changed altin partners LTD\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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