ADSHILTA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 01052683
Status Active
Incorporation Date 3 May 1972
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016. The most likely internet sites of ADSHILTA LIMITED are www.adshilta.co.uk, and www.adshilta.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Adshilta Limited is a Private Limited Company. The company registration number is 01052683. Adshilta Limited has been working since 03 May 1972. The present status of the company is Active. The registered address of Adshilta Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CHIA, Swee Ming has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director DAVIDSON, Gerald Abraham has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director JONES, Andrew Marc has been resigned. Director RANGER, Patrick has been resigned. Director ROBERTS, Graham Charles has been resigned. Director ROSCOE, Antony David has been resigned. Director ROSE, Jonathan Winston has been resigned. Director SCOTT, James Andrew has been resigned. Director SMITH, Stephen Paul has been resigned. Director STEWART, David Purcell has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WARD, Christopher Peter Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 11 September 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 11 September 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 11 September 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 11 September 2006
62 years old

Resigned Directors

Secretary
CHIA, Swee Ming
Resigned: 30 August 2006
Appointed Date: 20 March 1998
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
HUBERMAN, Paul Laurence
Resigned: 20 March 1998
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 30 August 2006
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 30 August 2006
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 11 September 2006
59 years old
Director
DAVIDSON, Emanuel Wolfe
Resigned: 30 August 2006
95 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 30 August 2006
Appointed Date: 13 September 2001
64 years old
Director
DAVIDSON, Gerald Abraham
Resigned: 31 December 1995
Appointed Date: 05 December 1991
64 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 30 August 2006
76 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 11 September 2006
65 years old
Director
HUBERMAN, Paul Laurence
Resigned: 20 March 1998
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 11 September 2006
57 years old
Director
RANGER, Patrick
Resigned: 13 September 2001
Appointed Date: 21 October 1994
66 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 30 August 2006
67 years old
Director
ROSCOE, Antony David
Resigned: 27 March 1997
Appointed Date: 05 December 1991
67 years old
Director
ROSE, Jonathan Winston
Resigned: 30 August 2006
Appointed Date: 15 October 2003
52 years old
Director
SCOTT, James Andrew
Resigned: 13 September 2001
Appointed Date: 13 December 1999
60 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
STEWART, David Purcell
Resigned: 29 August 2001
Appointed Date: 23 February 1998
84 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WARD, Christopher Peter Alan
Resigned: 13 September 2001
Appointed Date: 14 August 2000
58 years old

Persons With Significant Control

Bld Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADSHILTA LIMITED Events

20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
...
... and 165 more events
29 Sep 1987
Return made up to 14/07/87; full list of members
14 Sep 1987
Full accounts made up to 31 December 1986
30 Sep 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Annual return made up to 14/07/86
03 May 1972
Incorporation

ADSHILTA LIMITED Charges

7 February 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 27 October 2004
Persons entitled: The Trustees of the Borough Market
Description: The property known as north of the junction of clink street…
30 September 1997
Deed of assurance and release (supplemental to a trust deed and two supplemental trust deeds and a deed of assurance)
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: Bennet court 10/12 bennet road reading berkshire together…
24 December 1996
Legal charge
Delivered: 13 January 1997
Status: Satisfied on 27 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at 70 to 88 pentonville rd,12,14 and 16 penton…
23 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 27 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at 70 to 88 pentonville rd,12,14 and 16 penton…
19 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 27 October 2004
Persons entitled: Asda Property Holdings PLC
Description: F/Hold land at 70 to 88 pentonville rd,12,14 and 16 penton…
19 April 1996
Deed of assurance, supplemental to a trust deed and two supplemental trust deeds and a further deed of assurance
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: 45 and 47 shelton street and 15,17,19,21 endell street…
26 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Satisfied on 27 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property - land at the junction of highway and…
19 July 1995
Legal charge
Delivered: 28 July 1995
Status: Satisfied on 8 May 1998
Persons entitled: Asda Property Holdings PLC
Description: F/H land at the junction of the highway and glamis road…
23 December 1992
Deed of assurance
Delivered: 5 January 1993
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: 1.45 and 47 shelton street and 15,17 19 and 21 endell…
1 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 17 December 1994
Persons entitled: Barclays Bank PLC
Description: 143 church lane,mill end,hertfordshire.t/no. Hd 132534.
1 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 10 September 1993
Persons entitled: Barclays Bank PLC
Description: 196 charlton road,kenton,london borough of harrow.t/no.ngl…
1 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: 6 willow road,aylesbury,buckinghamshire.
31 December 1991
Legal charge
Delivered: 16 January 1992
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: 1-10 (incl) 12 & 14 easthill frome somerset and various…
1 March 1973
Legal charge
Delivered: 8 March 1973
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: 186 willesden lane london nw 2.

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