ADAMANT INVESTMENT CORPORATION LIMITED

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

This company is commonly known as Adamant Investment Corporation Limited. The company was founded 97 years ago and was given the registration number 00225149. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ADAMANT INVESTMENT CORPORATION LIMITED
Company Number	:	00225149
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 1927
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	16 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY	Secretary	-	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	05 September 2000	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
Portland Dene, Valley Way, Gerrards Cross, SL9 7PN	Director	-	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	01 July 1997	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	18 December 2006	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	18 December 2006	Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB	Director	-	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
81 Eastbury Road, Northwood, HA6 3AP	Director	-	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	-	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	-	Active
37 Queens Grove, London, NW8 6HN	Director	01 July 1997	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	26 February 2002	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
10 Eldon Grove, Hampstead, London, NW3 5PT	Director	-	Active
30 Broxbourne Road, Orpington, BR6 0AY	Director	-	Active

People with Significant Control

Bl Retail Holding Company Limited
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ADAMANT INVESTMENT CORPORATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement