ADVENTURE PHILANTHROPY LIMITED
LONDON GLADSTONE PLACE LIMITED

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Company number 09286885
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address TURCAN CONNELL, 12 STANHOPE GATE, LONDON, ENGLAND, W1K 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 9 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVENTURE PHILANTHROPY LIMITED are www.adventurephilanthropy.co.uk, and www.adventure-philanthropy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Adventure Philanthropy Limited is a Private Limited Company. The company registration number is 09286885. Adventure Philanthropy Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Adventure Philanthropy Limited is Turcan Connell 12 Stanhope Gate London England W1k 1aw. . WOOD, Garreth Rene Clark is a Director of the company. Secretary BUCHAN, Alistair has been resigned. Secretary MCKENZIE, Lindsay Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOD, Garreth Rene Clark
Appointed Date: 29 October 2014
47 years old

Resigned Directors

Secretary
BUCHAN, Alistair
Resigned: 01 September 2015
Appointed Date: 01 April 2015

Secretary
MCKENZIE, Lindsay Anne
Resigned: 20 June 2016
Appointed Date: 01 September 2015

Persons With Significant Control

Mr Garreth Rene Clark Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURE PHILANTHROPY LIMITED Events

17 Jan 2017
Confirmation statement made on 29 October 2016 with updates
09 Jan 2017
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London Greater London W4 5YA to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 9 January 2017
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Satisfaction of charge 092868850001 in full
15 Jul 2016
Director's details changed for Mr Garreth Rene Clark Wood on 1 July 2016
...
... and 5 more events
18 Apr 2015
Registration of charge 092868850001, created on 13 April 2015
13 Nov 2014
Company name changed gladstone place LIMITED\certificate issued on 13/11/14
13 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-10

13 Nov 2014
Change of name notice
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

ADVENTURE PHILANTHROPY LIMITED Charges

13 April 2015
Charge code 0928 6885 0001
Delivered: 18 April 2015
Status: Satisfied on 25 July 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…