ADELMORE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADELMORE NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADELMORE NOMINEES LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663757. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ADELMORE NOMINEES LIMITED was incorporated 15 years ago on 04/08/2008 and has the registered number: 06663757. The accounts status is DORMANT and accounts are next due on 31/05/2024.
ADELMORE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
193-195 BROMPTON RD
LONDON
SW3 1LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PLUMTREE INVESTMENTS LIMITED | Corporate Secretary | 2017-09-18 | CURRENT | ||
MR CHRISTIAN SEIFERT | May 1975 | German | Director | 2017-09-08 | CURRENT |
SEDDONS SECRETARIES LIMITED | Corporate Secretary | 2008-08-04 UNTIL 2010-08-10 | RESIGNED | ||
MR SIMON ANDREW GORDON ROSS | Jun 1959 | British | Director | 2008-08-04 UNTIL 2017-09-08 | RESIGNED |
MR DAVID CHARLES MARRIOTT | Aug 1947 | British | Director | 2008-08-04 UNTIL 2017-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adelmore Business Sa | 2017-09-08 - 2017-09-08 | Panama City | Ownership of shares 75 to 100 percent | |
Christian Seifert | 2017-09-08 | 5/1975 | London | Significant influence or control |
Mr David Charles Marriott | 2016-04-06 - 2017-09-08 | 8/1947 | Stanmore | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ADELMORE NOMINEES LIMITED | 2023-07-26 | 31-08-2022 | £1 equity |
Dormant Company Accounts - ADELMORE NOMINEES LIMITED | 2022-04-30 | 31-08-2021 | £1 equity |