ADRIENNE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 00815849
Status Active
Incorporation Date 14 August 1964
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 . The most likely internet sites of ADRIENNE INVESTMENTS LIMITED are www.adrienneinvestments.co.uk, and www.adrienne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Adrienne Investments Limited is a Private Limited Company. The company registration number is 00815849. Adrienne Investments Limited has been working since 14 August 1964. The present status of the company is Active. The registered address of Adrienne Investments Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . KING, Adrienne Olive is a Secretary of the company. KING, Adrienne Olive is a Director of the company. WOOLLARD, Jonathan Corbett is a Director of the company. Secretary WOOLLARD, Johnathan Corbett has been resigned. Director WOOLLARD, Arnold Henry Abbott has been resigned. Director WOOLLARD, Olive Iris has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KING, Adrienne Olive
Appointed Date: 01 February 1994
Director
KING, Adrienne Olive
Appointed Date: 08 May 2002
79 years old
Director
WOOLLARD, Jonathan Corbett
Appointed Date: 08 May 2002
67 years old

Resigned Directors

Secretary
WOOLLARD, Johnathan Corbett
Resigned: 01 February 1994
Director
WOOLLARD, Arnold Henry Abbott
Resigned: 05 October 2010
102 years old
Director
WOOLLARD, Olive Iris
Resigned: 12 January 2006
102 years old

Persons With Significant Control

Mrs Adrienne Olive King
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Corbett Woollard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIENNE INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 5 April 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
22 Jan 2016
Director's details changed for Mrs Adrienne Olive King on 31 December 2015
22 Jan 2016
Director's details changed for Mr Jonathan Corbett Woollard on 31 December 2015
...
... and 73 more events
10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1987
Return made up to 07/07/87; full list of members
13 May 1987
Return made up to 31/12/86; full list of members
16 Oct 1986
Full accounts made up to 5 April 1986
26 Jun 1986
Return made up to 31/12/85; full list of members

ADRIENNE INVESTMENTS LIMITED Charges

12 June 1975
Legal mortgage
Delivered: 18 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Francis road acocks green birmingham.
12 June 1975
Legal mortgage
Delivered: 18 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19, hope street & premises formerly known as 31,33 & 35…
12 June 1975
Legal mortgage
Delivered: 18 June 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66, victoria road romford essex.
20 June 1974
Legal charge
Delivered: 24 June 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land 19 hope street and premises formerly known as 31…
19 October 1973
Legal charge
Delivered: 24 October 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 66, victoria road romford essex.
6 September 1972
Legal charge
Delivered: 15 September 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fullbridge mill maldon essex.
6 November 1970
Mortgage
Delivered: 18 November 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 hope street & premises formerly known as 31, 33 & 35…
6 November 1970
Mortgage
Delivered: 18 November 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at francis road, acocks green, birmingham.
5 February 1968
Legal charge
Delivered: 21 February 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises at francis road, acocks green, birmingham.
5 February 1968
Legal charge
Delivered: 21 February 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H premises in hope st, hazel grove, cheshire.
5 February 1968
Legal charge
Delivered: 21 February 1968
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Church farm, stapleford abbotts, essex.

Similar Companies

ADRIENNE FLORIST LIMITED ADRIENNE HILL LIMITED ADRIENNE JONES LIMITED ADRIENNE LEE TRANSACTIONAL ANALYST LIMITED ADRIENNE LORKIN ASSOCIATES LTD ADRIENNE LTD ADRIENNE MILES LIMITED