ADAMANT INVESTMENT CORPORATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADAMANT INVESTMENT CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADAMANT INVESTMENT CORPORATION LIMITED was incorporated 96 years ago on 17/10/1927 and has the registered number: 00225149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADAMANT INVESTMENT CORPORATION LIMITED was incorporated 96 years ago on 17/10/1927 and has the registered number: 00225149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ADAMANT INVESTMENT CORPORATION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2022-03-18 | CURRENT |
| MILES HENRY PRICE | May 1974 | British | Director | 2022-03-16 | CURRENT |
| ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
| JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2022-03-18 | CURRENT |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2019-03-31 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2022-03-18 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | RESIGNED | |
| REBECCA JANE SCUDAMORE | Other | Secretary | 2000-09-05 UNTIL 2009-04-30 | RESIGNED | |
| ALAN JAMES WILSON | Sep 1932 | British | Director | RESIGNED | |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | RESIGNED | |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2023-06-30 | RESIGNED |
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 UNTIL 2023-12-22 | RESIGNED |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | RESIGNED | |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-06-30 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1997-07-01 UNTIL 2005-08-31 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | RESIGNED | |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | RESIGNED | |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | British | Director | 2006-12-18 UNTIL 2017-04-05 | RESIGNED | |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | RESIGNED | |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1997-07-01 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Retail Holding Company Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |