This company is commonly known as Adamant Investment Corporation Limited. The company was founded 96 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.
| 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 | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-24 | Accounts | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-09-24 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-16 | Accounts | Legacy. | Download |
| 2021-03-16 | Other | Legacy. | Download |
| 2021-03-16 | Other | Legacy. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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