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 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
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 |