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208 ADELAIDE AVENUE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 208 Adelaide Avenue Management Limited. The company was founded 23 years ago and was given the registration number 04315056. The firm's registered office is in . You can find them at 208 Adelaide Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:208 ADELAIDE AVENUE MANAGEMENT LIMITED
Company Number:04315056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:208 Adelaide Avenue, London, SE4 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
208b, Adelaide Avenue, Brockley, London, England, SE4 1JN

Director12 February 2021Active
208a, Adelaide Avenue, Brockley, London, England, SE4 1JN

Director01 January 2020Active
33b, Stanhope Gardens, Highgate, London, United Kingdom, N6 5TT

Secretary01 November 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary01 November 2001Active
Flat A 208 Adelaide Avenue, London, SE4 1JN

Director01 November 2001Active
208 Adelaide Avenue, London, SE4 1JN

Director31 March 2010Active
208b Adelaide Avenue, Brockley, London, SE4 1JN

Director01 November 2001Active
208, Adelaide Avenue, London, England, SE4 1JN

Director20 June 2020Active
Flat A, 208 Adelaide Avenue, London, SE4 1YN

Director05 December 2004Active
208b Adelaide Avenue, London, SE4 1JN

Director13 December 2004Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director01 November 2001Active

People with Significant Control

Ms Rita Kvist Bartholomew
Notified on:12 February 2021
Status:Active
Date of birth:January 1985
Nationality:Norwegian
Country of residence:England
Address:208b, Adelaide Avenue, London, England, SE4 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Verity Shann Jiun Wong
Notified on:01 January 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:208a, Adelaide Avenue, London, England, SE4 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Professor John Hutnyk
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Australian
Country of residence:England
Address:208a, Adelaide Avenue, London, England, SE4 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nuno Ricardo Da Silva Goncalves Nunes Sarmento
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Portuguese
Country of residence:England
Address:208a, Adelaide Avenue, London, England, SE4 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sajid Rafiq
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:208 Adelaide Avenue, SE4 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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