This company is commonly known as Adelaide Jones & Co Limited. The company was founded 23 years ago and was given the registration number 04019027. The firm's registered office is in . You can find them at 5-11 Mortimer Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ADELAIDE JONES & CO LIMITED |
|---|---|---|
| Company Number | : | 04019027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-11 Mortimer Street, London, W1T 3HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-11 Mortimer Street, London, W1T 3HS | Corporate Secretary | 31 July 2006 | Active |
| 116, Seymour Place, London, England, W1H 1NW | Director | 01 November 2019 | Active |
| 5-11, Mortimer Street, London, England, W1T 3HS | Director | 01 July 2000 | Active |
| 18 Hadfield Drive, Black Notley, Braintree, CM77 8XW | Secretary | 03 July 2000 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 21 June 2000 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 21 June 2000 | Active |
| 16, Layton Lane, Shaftesbury, England, SP7 8EY | Director | 03 July 2000 | Active |
| 5-11 Mortimer Street, London, W1T 3HS | Director | 01 April 2016 | Active |
| 18 Hadfield Drive, Black Notley, Braintree, CM77 8XW | Director | 03 July 2000 | Active |
| Mr Mohindra Roy Nimba | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | 5-11 Mortimer Street, W1T 3HS |
| Nature of control | : |
|
| Adelaide Jones International Limited | ||
| Notified on | : | 21 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5-11, Mortimer Street, London, England, W1T 3HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-26 | Officers | Change person director company with change date. | Download |
| 2016-05-26 | Officers | Appoint person director company with name date. | Download |
| 2016-04-27 | Officers | Termination director company with name termination date. | Download |
| 2016-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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