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 - LONDON

This company is listed in the following categories:
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

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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

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