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ADAM STREET LIMITED

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

This company is commonly known as Adam Street Limited. The company was founded 10 years ago and was given the registration number 09010400. The firm's registered office is in LONDON. You can find them at 7-10 Adam Street, The Strand, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ADAM STREET LIMITED
Company Number:09010400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7-10 Adam Street, The Strand, London, WC2N 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director01 March 2016Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director14 October 2019Active
Finance Department, Hampton By Hilton,, 1 Gower Street, Leeds, United Kingdom, LS2 7BP

Director01 September 2022Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director24 April 2014Active
60, Sembawang Road, Hong Heng Mansions, #01-01/02/03/04, Singapore, 779088

Director24 April 2014Active
Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore,

Director01 March 2016Active

People with Significant Control

Mr Giap Eng Toh
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Singaporean
Country of residence:Singapore
Address:Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Lee Cheng Heng
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Singaporean
Country of residence:Singapore
Address:Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Teng Heng Chew
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Singaporean
Country of residence:Singapore
Address:Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Acework Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor (740-750), London Wall, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type small.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-01Officers

Appoint person director company with name date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

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2021-12-03Accounts

Accounts with accounts type small.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type small.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type small.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Persons with significant control

Notification of a person with significant control statement.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Resolution

Resolution.

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