ADDERSTONE (207) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ADDERSTONE (207) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ADDERSTONE (207) LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11566791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (207) LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11566791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDERSTONE (207) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NELSON HOUSE THE FLEMING, BURDON TERRACE
NEWCASTLE UPON TYNE
NE2 3AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ROBERT BAGGETT | Dec 1972 | British | Director | 2018-09-13 | CURRENT |
| MR MICHAEL RAYMOND SHIPLEY | Oct 1984 | British | Director | 2018-09-13 | CURRENT |
| MR CHRISTOPHER JOHN FRANCIS ANDREWS | Jul 1961 | British | Director | 2018-11-02 | CURRENT |
| MR ANDREW ROBERT KAHN | Sep 1978 | British | Director | 2020-01-21 UNTIL 2020-04-15 | RESIGNED |
| GARY DOUGLAS HUDSON | Aug 1963 | British | Director | 2018-09-13 UNTIL 2019-04-19 | RESIGNED |
| MRS ALLISON JANE HARRISON | Mar 1964 | British | Director | 2019-08-05 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adderstone (200) Limited | 2021-04-01 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Royal Bank Of Canada | 2019-09-13 - 2021-04-01 | Quebec |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Danly Limited | 2018-11-05 - 2019-10-01 | St Peter Port | Ownership of shares 25 to 50 percent | |
| Dr Ian Robert Baggett | 2018-09-13 - 2021-04-01 | 12/1972 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |