ADP ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

ADP ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADP ESTATES LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148282. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ADP ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRESTAGE WORKS ARVIN & SONS
LONDON
E14 9QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER JANE TREW Feb 1959 British Director 2004-06-08 CURRENT
MR DANIEL RICHARD PASSEY Nov 1965 British Director 2004-06-08 CURRENT
MR DANIEL RICHARD PASSEY Secretary 2019-07-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-08 UNTIL 2004-06-08 RESIGNED
MR ROBERT HOWARD PASSEY Oct 1953 British Director 2004-06-08 UNTIL 2019-12-31 RESIGNED
JOHN CHARLES GREENSTED Jun 1944 Secretary 2004-06-08 UNTIL 2009-08-31 RESIGNED
IAN CRAVEN British Secretary 2009-09-01 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arvin & Sons Limited 2016-06-08 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Harry Grover (Decorations) Limited 2016-06-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVIN & SONS LIMITED LONDON UNITED KINGDOM Active SMALL 43330 - Floor and wall covering
ARVIN PAVING LIMITED, POPLAR Dissolved... DORMANT 74990 - Non-trading company
ARVIN ROOFING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
HARRY GROVER (DECORATIONS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CARAZZO (RESIN PRODUCTS) LIMITED POPLAR Dissolved... DORMANT 74990 - Non-trading company
THE VILLAGE MANAGEMENT COMPANY LIMITED DORKING Active TOTAL EXEMPTION FULL 98000 - Residents property management
DOBLE COURT RESIDENTS MANAGEMENT COMPANY LIMITED SOUTH CROYDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOFFOLO JACKSON (UK) LIMITED LONDON Dissolved... 32990 - Other manufacturing n.e.c.
RUSSELL TREW LIMITED LONDON Active SMALL 43910 - Roofing activities
PRESTAGE PLACE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVIN & SONS LIMITED LONDON UNITED KINGDOM Active SMALL 43330 - Floor and wall covering
ARVIN ROOFING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
HARRY GROVER (DECORATIONS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRESTAGE PLACE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects